Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PKF Taiwan ??????????? | Intermediary | Not identified | - | Offshore Leaks | |
| Scorpio Holding Limited | Intermediary | 06-MAY-2002 | Samoa | Active | Offshore Leaks |
| Jin Yuan Development Limited | Intermediary | 26-FEB-2002 | Samoa | Transferred Out | Offshore Leaks |
| Synacort Limited | Intermediary | 17-APR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GALA HOLDING INC. | Intermediary | 08-JUN-2004 | Samoa | Active | Offshore Leaks |
| BESTFIELD ENTERPRISES LIMITED | Intermediary | 06-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Globalware International Limited | Intermediary | 04-OCT-2002 | Samoa | Active | Offshore Leaks |
| Primax Communication (B.V.I.) Inc. | Intermediary | 01-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
| HAI PA WANG INTERNATIONAL GROUP CORP. | Intermediary | 31-MAR-2006 | Cayman Islands | 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.