Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Weyong International CPAs & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| RED FORTUNE LIMITED | Intermediary | 09-JUL-2007 | Samoa | Active | Offshore Leaks |
| HILVERSON TRADING LIMITED | Intermediary | 03-AUG-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| JOBTA INTERNATIONAL TRADING CO., LTD. | Intermediary | 11-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LANMING SCIENCE CO., LTD. | Intermediary | 16-JAN-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Gewise Industrial Inc. | Intermediary | 11-JAN-2001 | Samoa | Active | Offshore Leaks |
| CHIEF CONSULTANT CO., LTD. | Intermediary | 04-FEB-2002 | Samoa | Active | Offshore Leaks |
| Sino Lake Development Limited | Intermediary | 08-AUG-2001 | Samoa | Active | Offshore Leaks |
| PEARL POND TECHNOLOGY LIMITED | Intermediary | 28-JUL-2005 | Samoa | Active | Offshore Leaks |
| PEACE ENVIRO LIMITED | Intermediary | 05-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Seven SBC International Co. Ltd | Intermediary | 20-MAR-2002 | Samoa | Active | Offshore Leaks |
| Gold Miles Investment Limited | Intermediary | 01-FEB-2002 | Samoa | Active | Offshore Leaks |
| HUAN HUA CO., LTD. | Intermediary | 29-DEC-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.