The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

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 (2278)

Role Incorporation Jurisdiction Status Data From
Portcullis TrustNet (Samoa) Limited (Sundry) Intermediary Not identified - Offshore Leaks
JIE HUNG HARDWARE ELECTROPLATING FACTORY LIMITED Shareholder 15-JUN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
FIREPOWER HOLDINGS LTD. (Samoa Coy) Shareholder 13-APR-2005 Samoa Active Offshore Leaks
FAITH MIND TRADING LIMITED Shareholder 18-APR-2005 Samoa Active Offshore Leaks
ALPHA METALS CO., LTD. Shareholder 06-JUN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
UNICORN PLANET TECHNOLOGY LIMITED Shareholder 07-JUN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP MERIT TECHNOLOGY LIMITED Shareholder 15-APR-2005 Samoa Active Offshore Leaks
POP TECHNOLOGY LIMITED Shareholder 15-APR-2005 Samoa Active Offshore Leaks
DIAMOND STAR INDUSTRIAL LIMITED Shareholder 15-APR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
TRADE VIEWER COMPANY LIMITED Shareholder 15-APR-2005 Samoa Active Offshore Leaks
Darren Co., Ltd. Shareholder 19-JAN-2006 Samoa Active Offshore Leaks
GREAT MAKER CO., LTD. Shareholder 06-JUN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
A2 Group Ltd. Shareholder 13-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
NOSE TRADING COMPANY INC. Shareholder 03-JUN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
FUENO ENERGY INC. Shareholder 18-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
PEACEFUL THRIVING ENTERPRISE CO., LTD. Shareholder 20-JAN-2006 Samoa Active Offshore Leaks
ASIA HEALTH TECHNOLOGY LTD. Shareholder 26-APR-2005 Samoa Active Offshore Leaks
CHUAN KUAN LEATHER CO., LTD. Shareholder 18-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CROWN OCEAN TECHNOLOGY LIMITED Shareholder 01-JUL-2005 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.

Disclaimer