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 (109)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STARCOM ONE (ASIA PACIFIC) HK LIMITED | Registered address | - | - | 11-OCT-2000 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| TRENDY TECH LIMITED | Registered address | - | - | 11-FEB-2003 | Hong Kong | In Liquidation | Offshore Leaks |
| FIREPOWER ENTERPRISES LIMITED | Registered address | - | - | 28-AUG-2002 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| GLOBAL FORCE INVESTMENTS LIMITED | Registered address | - | - | 05-JUL-2002 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| EAST ASIA OIL & GAS LIMITED | Registered address | - | - | 16-SEP-2002 | Hong Kong | Transferred Out | Offshore Leaks |
| SAFETY EQUIPMENT SOUTH ASIA LIMITED | Registered address | - | - | 30-AUG-2002 | Hong Kong | Active | Offshore Leaks |
| UNITED COUNSEL (HONG KONG) LIMITED | Registered address | - | - | 29-JUL-2002 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| TRADE EXPRESS HOLDINGS LIMITED | Registered address | - | - | 14-NOV-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| LOGON LIMITED | Registered address | - | - | 02-JUL-2002 | Hong Kong | In Liquidation | Offshore Leaks |
| READIMINDS SYSTEMS & SERVICES LIMITED | Registered address | - | - | 11-JUL-2001 | Hong Kong | Company liquidated | Offshore Leaks |
| RPA AGENCY LIMITED | Registered address | - | - | 29-JUL-2002 | Hong Kong | Active | Offshore Leaks |
| Sun Success Holdings Limited. | Registered address | - | - | 17-DEC-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Open Net Inc. (Hong Kong) Limited | Registered address | - | - | 08-JAN-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| SPECIAL PROJECTS INTERNATIONAL LIMITED | Registered address | - | - | 25-FEB-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| XPERT INVESTMENTS LIMITED | Registered address | - | - | 29-JUL-2002 | Hong Kong | In Liquidation | Offshore Leaks |
| Easy Base Limited | Registered address | - | - | 14-DEC-2001 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Ladiesasia.com Communications Limited | Registered address | - | - | 31-AUG-2001 | Hong Kong | Active | Offshore Leaks |
| S.G.S. PACIFIC B.V. | Registered address | - | - | 31-MAY-2001 | Netherlands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Cellcom (Asia Pacific) Limited | Registered address | - | - | 28-MAY-1999 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| EASE TECH ENTERPRISES LIMITED | Registered address | - | - | 13-FEB-2003 | Hong Kong | Not To Be Renewed / In Deregistration | 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.