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 (431)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Earnest & Co., CPAs ???????? | Intermediary | Not identified | - | Offshore Leaks | |
| LEADER CO., LTD. | Intermediary | 02-SEP-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SHAOXING NANGUANG TEXTILE CO., LTD. | Intermediary | 31-MAR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Prudential Shipping Agencies Co., Ltd. | Intermediary | 11-DEC-2003 | Samoa | Active | Offshore Leaks |
| Kaizer Trading Co., Ltd | Intermediary | 06-NOV-2001 | Samoa | Active | Offshore Leaks |
| Viable Services Limited | Intermediary | 07-JUN-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FUJI INDUSTRIES CO., (TAIWAN) LTD. | Intermediary | 13-NOV-2002 | Samoa | Active | Offshore Leaks |
| CTC ELECTRONICS CO., LTD. | Intermediary | 17-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| EVER PROSPER BUSINESS CO., LTD. | Intermediary | 20-JUN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Primax Corporation | Intermediary | 26-FEB-2003 | Samoa | Active | Offshore Leaks |
| Goldpat Investment Co., Ltd. | Intermediary | 05-JAN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| DIAMOND SPARK LIMITED | Intermediary | 03-APR-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Avant Inc. | Intermediary | 16-MAR-2004 | Samoa | Active | Offshore Leaks |
| ENERGY STAR CORP. | Intermediary | 06-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| Dragon World Ltd | Intermediary | 01-FEB-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| WILDWAYS TECHNOLOGY LIMITED | Intermediary | 16-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KHAI HOAN FOOTWEAR CO., LTD | Intermediary | 21-FEB-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FAITHWISE GROUP LIMITED | Intermediary | 08-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| NEWSLINE HOLDING INC. | Intermediary | 11-APR-2001 | British Virgin Islands | Transferred Out | 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.