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 (1858)
| 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 |
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.