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Offshore Leaks Database
Tax haven secrecy revealed
The Panama Papers Offshore Leaks About this data Download

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

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Address

David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS

  • Connected to 1858 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MIMIX ASIA, INC. Registered address - - 16-JAN-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
BOR JIANN (HK) COMPANY Registered address - - 04-NOV-2005 Hong Kong Active Offshore Leaks
PACIFIC VENTURE GROUP HOLDINGS LDC Registered address - - 15-DEC-2005 Cayman Active Offshore Leaks
LIANG MU INVESTMENT (HK) LIMITED Registered address - - 07-JUN-2005 Hong Kong Active Offshore Leaks
Mutual-Tek (HK) Trading Limited Registered address - - 22-MAY-2006 Hong Kong Active Offshore Leaks
Heroichi International Trading Co., Limited Registered address - - 03-NOV-2006 Hong Kong Active Offshore Leaks
BIOTANICS INTERNATIONAL GROUP LIMITED Registered address - - 31-MAY-2005 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED Registered address - - 07-JUN-2005 Hong Kong Active Offshore Leaks
CHEMTECH HOLDINGS LIMITED Registered address - - 01-FEB-2002 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
SS & S Steel Trading International Limited Registered address - - 29-DEC-2005 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Fu Ei Limited Registered address - - 28-FEB-2006 Hong Kong Active Offshore Leaks
MDC SPORTS INTERNATIONAL LIMITED Registered address - - 14-APR-2005 Hong Kong Active Offshore Leaks
Ko-E (Hong Kong) Limited Registered address - - 17-JUN-2006 Hong Kong Transferred Out Offshore Leaks
YI-CHEN ENTERPRISES LIMITED Registered address - - 12-SEP-2006 Hong Kong Active Offshore Leaks
FU TUNG (HK) COMPANY LIMITED Registered address - - 15-JUN-2006 Hong Kong Transferred Out Offshore Leaks
Cellidia Communication Ltd. Registered address - - 28-AUG-2006 Cayman Struck / Defunct / Deregistered Offshore Leaks
FT Tooling Co. Limited Registered address - - 01-JAN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
FJP Limited Registered address - - 16-AUG-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Sheis Investment Limited Registered address - - 25-JUL-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
MELTEK LIMITED Registered address - - 12-AUG-2002 Hong Kong Active Offshore Leaks
Lead System Technology (Samoa) Inc. Registered address - - 29-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
TONE-SHINE (HONG KONG) ELECTRONICS INDUSTRIAL CO., LIMITED Registered address - - 25-MAR-2004 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
THINTECH MATERIALS TECHNOLOGY CO., LTD Registered address - - 07-JUL-2004 Hong Kong Transferred Out Offshore Leaks
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About this database

This ICIJ database contains information on almost 500,000 offshore entities that are part of the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations. The data covers nearly 40 years up to early 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, 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.

Download data

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.

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