Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP OASIS INVESTMENTS LIMITED | Registered address | - | - | 12-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| IAHGames Hong Kong Limited | Registered address | - | - | 16-DEC-2008 | Hong Kong | Active | Offshore Leaks |
| ClearWorld Fuels Co. Limited | Registered address | - | - | 12-AUG-2008 | Hong Kong | Transferred Out | Offshore Leaks |
| MAXI STAR PTE LIMITED | Registered address | - | - | 05-MAY-2020 | Hong Kong | Active | Offshore Leaks |
| I2K Limited | Registered address | - | - | 27-JUN-2008 | Hong Kong | Active | Offshore Leaks |
| CHINEVATI IMPORT & EXPORT LIMITED | Registered address | - | - | 28-OCT-2008 | Hong Kong | Active | Offshore Leaks |
| ENERGY WISDOM LIMITED | Registered address | - | - | 27-DEC-2007 | Hong Kong | Active | Offshore Leaks |
| Delong Dragon Limited | Registered address | - | - | 18-JUN-2009 | Hong Kong | Active | Offshore Leaks |
| Kyzen Limited | Registered address | - | - | 21-NOV-2008 | Hong Kong | Active | Offshore Leaks |
| CAPITAL SHINE LIMITED | Registered address | - | - | 16-JUN-2007 | Hong Kong | Active | Offshore Leaks |
| MEGA ASSET INVESTMENTS LIMITED | Registered address | - | - | 23-OCT-2008 | Hong Kong | Active | Offshore Leaks |
| WONDER STAR INVESTMENTS LIMITED | Registered address | - | - | 23-OCT-2008 | Hong Kong | Active | Offshore Leaks |
| RICHCORD ENTERPRISES LIMITED | Registered address | - | - | 20-APR-2009 | Hong Kong | Active | Offshore Leaks |
| PRIME GLORY DEVELOPMENT LIMITED | Registered address | - | - | 22-JAN-2009 | Hong Kong | Active | Offshore Leaks |
| POLY BASIC INTERNATIONAL LIMITED | Registered address | - | - | 11-FEB-2008 | Hong Kong | Active | Offshore Leaks |
| IN GLORY INVESTMENTS LIMITED | Registered address | - | - | 31-OCT-2008 | Hong Kong | Active | Offshore Leaks |
| VICTORIA MANAGEMENT (HONG KONG) LIMITED | Registered address | - | - | 26-SEP-2008 | Hong Kong | Active | Offshore Leaks |
| BAO YUAN ENTERPRISE CO., LIMITED | Registered address | - | - | 04-AUG-2006 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| JUMBO POWER LINK LIMITED | Registered address | - | - | 27-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| ROYAL PACIFIC LIMITED | Registered address | - | - | 31-JUL-2007 | 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.