Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Solomon & Co., CPAs | Intermediary | Not identified | - | Offshore Leaks | |
| TALL & STOUT INDUSTRIAL CORP | Intermediary | 02-MAR-2005 | Samoa | Active | Offshore Leaks |
| QQ base Co., Ltd | Intermediary | 10-JAN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ROSELAND LIMITED | Intermediary | 07-JAN-2005 | Samoa | Active | Offshore Leaks |
| EVERBEST DEVELOPMENT LIMITED | Intermediary | 06-JAN-2005 | Samoa | Active | Offshore Leaks |
| ARTCO Group Corp. | Intermediary | 19-MAY-2005 | Samoa | Active | Offshore Leaks |
| Gold Rain Enterprises (BVI) Corp. | Intermediary | 28-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Channmarq Enterrises (BVI) Corp. | Intermediary | 17-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tech Label (BVI) Corp. | Intermediary | 14-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Liper International Co., Ltd. | Intermediary | 11-AUG-2004 | Samoa | Active | Offshore Leaks |
| MOGOK GEMSTONE INTERNATIONAL CO., LTD. | Intermediary | 20-FEB-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Tenren International Investment Corporation | Intermediary | 21-DEC-2001 | Samoa | Company liquidated | Offshore Leaks |
| Tenpua Investment Corp. | Intermediary | 12-DEC-2001 | Samoa | Company liquidated | 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.