This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HWA SHENG CORPORATION LTD | Registered address | - | - | 21-JAN-2002 | Cayman Islands | Un Registered | Offshore Leaks |
| Silitech Technology Corporation Limited | Registered address | - | - | 16-JAN-2002 | Hong Kong | Transferred Out | Offshore Leaks |
| UNIFAIR HOLDINGS LIMITED | Registered address | - | - | 10-APR-2002 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| CIVON CORP. | Registered address | - | - | 23-NOV-2001 | Cayman Islands | Un Registered | Offshore Leaks |
| Yunbo International (Samoa) Co., Ltd. | Registered address | - | - | 22-MAY-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| YE RONG INVESTMENT CO., LIMITED | Registered address | - | - | 31-MAY-2002 | Hong Kong | Company liquidated | Offshore Leaks |
| Lee, Chiu San (Samoa) International Co., Ltd. | Registered address | - | - | 22-MAY-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| INFO EXPRESS TECHNOLOGY LIMITED | Registered address | - | - | 08-MAY-2000 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| MELTEK LIMITED | Registered address | - | - | 12-AUG-2002 | Hong Kong | Active | Offshore Leaks |
| Sheis Investment Limited | Registered address | - | - | 25-JUL-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| AIRITI.COM LIMITED | Registered address | - | - | 19-NOV-2004 | Hong Kong | Company liquidated | Offshore Leaks |
| Darming Inc. | Registered address | - | - | 28-MAY-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SKYWATER LIMITED | Registered address | - | - | 12-NOV-2004 | Hong Kong | In Liquidation | Offshore Leaks |
| GLOBAL ELECTRONICS TERMINAL (HK) CO., LIMITED | Registered address | - | - | 08-DEC-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| ALEXANDER BROADBAND TECHNOLOGY LIMITED | Registered address | - | - | 02-SEP-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| TEN REN TEA (HONG KONG) LIMITED | Registered address | - | - | 05-JUN-2002 | Hong Kong | Active | Offshore Leaks |
| Man Fung Investment Limited | Registered address | - | - | 21-AUG-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| LWT COMPANY LIMITED | Registered address | - | - | 26-AUG-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Lead System Technology (Samoa) Inc. | Registered address | - | - | 29-AUG-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Formosa Manor Limited | Registered address | - | - | 11-JAN-2002 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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