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 (118)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPERWAY LOGISTICS INVESTMENTS (HONG KONG) LIMITED | Registered address | - | - | 23-AUG-2005 | Hong Kong | Active | Offshore Leaks |
| AURIC WOOD LIMITED | Registered address | - | - | 20-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| Camco Ventures (Hong Kong) Limited | Registered address | - | - | 31-MAR-2008 | Hong Kong | Active | Offshore Leaks |
| STARSPHERE OVERSEAS HOLDING LIMITED | Registered address | - | - | 21-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| GREATEK (H.K.) INVESTMENT LIMITED | Registered address | - | - | 29-JAN-2008 | Hong Kong | Active | Offshore Leaks |
| IMPERIAL STAR ENTERPRISES LIMITED | Registered address | - | - | 19-SEP-2006 | Hong Kong | Active | Offshore Leaks |
| Xingzhi International Trading (Hong Kong) Co. Limited | Registered address | - | - | 04-JAN-2007 | Hong Kong | Active | Offshore Leaks |
| Everlast Trading Limited | Registered address | - | - | 30-NOV-2006 | Hong Kong | Active | Offshore Leaks |
| Oriental Brilliance Limited | Registered address | - | - | 23-NOV-2006 | Hong Kong | Active | Offshore Leaks |
| ORIENTAL SKY DEVELOPMENT LIMITED | Registered address | - | - | 25-OCT-2006 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| DELUXE CHAIN HOLDINGS LIMITED | Registered address | - | - | 01-NOV-2006 | Hong Kong | Active | Offshore Leaks |
| PINE FAIR LIMITED | Registered address | - | - | 25-JAN-2008 | Hong Kong | Active | Offshore Leaks |
| Deloitte & Touche-China Practice Group (T040) ???????? | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Deloitte & Touche - (Hsinchu) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Deloitte & Touche - ?????????? - (Taipei) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Deloitte & Touche - ?????????? - (Kaohsiung) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| T N Soong & Co., Tainan | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Deloitte & Touche - ?????????? - (Taichung) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Deloitte & Touche - (Taoyuan) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Happy Electronics Holding Company Limited | Registered address | - | - | 12-SEP-2007 | Hong Kong | 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.