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 (89)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D-Max International Co., Limited | Registered address | - | - | 15-OCT-2008 | Hong Kong | Active | Offshore Leaks |
| DRAGON UP TRADING LIMITED | Registered address | - | - | 08-SEP-2008 | Hong Kong | Active | Offshore Leaks |
| DATAMAX (HK) LIMITED | Registered address | - | - | 12-JUN-2008 | Hong Kong | Active | Offshore Leaks |
| PRIME SCOPE TRADING LIMITED | Registered address | - | - | 18-APR-2008 | Hong Kong | Active | Offshore Leaks |
| Bamboo Garden International Trade CO. Ltd. | Registered address | - | - | 08-NOV-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIAN CHOICE DEVELOPMENT LIMITED | Registered address | - | - | 13-NOV-2008 | Hong Kong | Active | Offshore Leaks |
| LEE CHANG YUNG INVESTMENT (H.K.) LIMITED | Registered address | - | - | 20-NOV-2007 | Hong Kong | Transferred Out | Offshore Leaks |
| MARCO CASTLE LIMITED | Registered address | - | - | 31-JUL-2007 | Hong Kong | Active | Offshore Leaks |
| DATAMAX ELECTRONICS (HK) LIMITED | Registered address | - | - | 12-JUN-2008 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| DATAMAX NETWORK (HK) LIMITED | Registered address | - | - | 12-JUN-2008 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| INTELLECTUAL PROPERTY LIBRARY COMPANY LIMITED | Registered address | - | - | 04-JAN-2007 | Hong Kong | Active | Offshore Leaks |
| STEEL SOURCING & SUPPLY LIMITED | Registered address | - | - | 20-NOV-2002 | Hong Kong | Active | Offshore Leaks |
| TAIGUANG INVESTMENT (HK) CO., LIMITED | Registered address | - | - | 08-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| HannStar Board Holdings (Hong Kong) Limited | Registered address | - | - | 26-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| JADE GREEN ENTERPRISES LIMITED | Registered address | - | - | 18-FEB-2008 | Hong Kong | Active | Offshore Leaks |
| TAI YA INVESTMENT (HK) CO., LIMITED | Registered address | - | - | 08-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| YODOKO INTERNATIONAL (HK) LIMITED | Registered address | - | - | 20-SEP-2002 | Hong Kong | Active | Offshore Leaks |
| PACIFIC CHAMP LIMITED | Registered address | - | - | 23-JAN-2008 | Hong Kong | Active | Offshore Leaks |
| Tai Yuen Textile (HK) Co., Limited | Registered address | - | - | 22-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| AIRTAC INDUSTRIAL (HONG KONG) LIMITED | Registered address | - | - | 10-NOV-2008 | Hong Kong | Active | 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.