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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIOTANICS INTERNATIONAL GROUP LIMITED | Registered address | - | - | 31-MAY-2005 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| BOR JIANN (HK) COMPANY | Registered address | - | - | 04-NOV-2005 | Hong Kong | Active | Offshore Leaks |
| CHEMTECH HOLDINGS LIMITED | Registered address | - | - | 01-FEB-2002 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Cellidia Communication Ltd. | Registered address | - | - | 28-AUG-2006 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FJP Limited | Registered address | - | - | 16-AUG-2000 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| FT Tooling Co. Limited | Registered address | - | - | 01-JAN-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| FU TUNG (HK) COMPANY LIMITED | Registered address | - | - | 15-JUN-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| Fu Ei Limited | Registered address | - | - | 28-FEB-2006 | Hong Kong | Active | Offshore Leaks |
| Heroichi International Trading Co., Limited | Registered address | - | - | 03-NOV-2006 | Hong Kong | Active | Offshore Leaks |
| Hong Mao International Limited | Registered address | - | - | 25-JAN-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| K.S. FASHION INTERNATIONAL CO., LIMITED | Registered address | - | - | 24-JUN-2005 | Hong Kong | Active | Offshore Leaks |
| Ko-E (Hong Kong) Limited | Registered address | - | - | 17-JUN-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| LIANG MU INVESTMENT (HK) LIMITED | Registered address | - | - | 07-JUN-2005 | Hong Kong | Active | Offshore Leaks |
| MDC SPORTS INTERNATIONAL LIMITED | Registered address | - | - | 14-APR-2005 | Hong Kong | Active | Offshore Leaks |
| MIMIX ASIA, INC. | Registered address | - | - | 16-JAN-2006 | Hong Kong | Active | Offshore Leaks |
| Mutual-Tek (HK) Trading Limited | Registered address | - | - | 22-MAY-2006 | Hong Kong | Active | Offshore Leaks |
| PACIFIC VENTURE GROUP HOLDINGS LDC | Registered address | - | - | 15-DEC-2005 | Cayman Islands | Active | Offshore Leaks |
| SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED | Registered address | - | - | 07-JUN-2005 | Hong Kong | Active | Offshore Leaks |
| SS & S Steel Trading International Limited | Registered address | - | - | 29-DEC-2005 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| YI-CHEN ENTERPRISES LIMITED | Registered address | - | - | 12-SEP-2006 | Hong Kong | Active | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.