Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (195)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lee, Chiu San (Samoa) International Co., Ltd. | Intermediary | 22-MAY-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Yunbo International (Samoa) Co., Ltd. | Intermediary | 22-MAY-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Kyooh Precision Industry (Hong Kong) Co. Limited | Intermediary | 09-JUL-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| KPMG - (Taipei) ?????????? | Intermediary | Not identified | - | Offshore Leaks | |
| An-Hou Consulting Co., Ltd. | Intermediary | 22-JUN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Neo Team Company Limited | Intermediary | 23-MAR-2001 | Hong Kong | Active | Offshore Leaks |
| Konyane Investment Co., Ltd. | Intermediary | 26-OCT-2006 | Samoa | Active | Offshore Leaks |
| STARSHINES INTERNATIONAL LIMITED | Intermediary | 18-JUL-2003 | Samoa | Active | Offshore Leaks |
| KA SHING INTERNATIONAL LIMITED | Intermediary | 03-MAR-2003 | Samoa | Active | Offshore Leaks |
| Fu Cheng Limited | Intermediary | 06-MAY-2002 | Samoa | Active | Offshore Leaks |
| Far-East Materials Technology (Samoa) Corporation | Intermediary | 07-JUN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Morishita Taiwan (Samoa) Co., Ltd. | Intermediary | 05-JAN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| YUEN TAK DEVELOPMENT LIMITED | Intermediary | 25-NOV-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Unipower Investment Holding Co., Ltd. | Intermediary | 31-OCT-2006 | Samoa | Active | Offshore Leaks |
| Hwaan International (Samoa) Corp. | Intermediary | 24-MAY-2002 | Samoa | Active | Offshore Leaks |
| NEW RESOURCES INVESTMENT LIMITED | Intermediary | 03-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| CLASSIC MASTER INDUSTRIES LIMITED | Intermediary | 03-JAN-2007 | Samoa | Active | Offshore Leaks |
| UNIVERSAL GROUP (BVI) INC | Intermediary | 18-SEP-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Invesmart Management Limited | Intermediary | 23-SEP-2002 | Samoa | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.