Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ULTRA BEST LIMITED | Registered address | - | - | 23-JAN-2008 | Hong Kong | Active | Offshore Leaks |
| ClearWorld Bioenergy Co. Limited | Registered address | - | - | 12-SEP-2008 | Hong Kong | Transferred Out | Offshore Leaks |
| Newhaven International Capital Limited | Registered address | - | - | 23-OCT-2008 | Hong Kong | Active | Offshore Leaks |
| UMBEL INVESTMENTS LIMITED | Registered address | - | - | 18-JAN-2008 | Hong Kong | Active | Offshore Leaks |
| Ballybay Company Limited | Registered address | - | - | 05-MAR-2009 | Hong Kong | Active | Offshore Leaks |
| PRIMA RICH DEVELOPMENT LIMITED | Registered address | - | - | 08-JUL-2008 | Hong Kong | Active | Offshore Leaks |
| NEW DELTA DEVELOPMENT LIMITED | Registered address | - | - | 22-OCT-2008 | Hong Kong | Active | Offshore Leaks |
| TREASURE BOOM LIMITED | Registered address | - | - | 25-JAN-2008 | Hong Kong | Active | Offshore Leaks |
| RICHCORD ENTERPRISES LIMITED | Registered address | - | - | 20-APR-2009 | Hong Kong | Active | Offshore Leaks |
| Delong Dragon Limited | Registered address | - | - | 18-JUN-2009 | Hong Kong | Active | Offshore Leaks |
| WONDER STAR INVESTMENTS LIMITED | Registered address | - | - | 23-OCT-2008 | Hong Kong | Active | Offshore Leaks |
| MEGA ASSET INVESTMENTS LIMITED | Registered address | - | - | 23-OCT-2008 | Hong Kong | Active | Offshore Leaks |
| TOP OASIS INVESTMENTS LIMITED | Registered address | - | - | 12-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| CHINEVATI IMPORT & EXPORT LIMITED | Registered address | - | - | 28-OCT-2008 | Hong Kong | Active | Offshore Leaks |
| VICTORIA MANAGEMENT (HONG KONG) LIMITED | Registered address | - | - | 26-SEP-2008 | Hong Kong | Active | Offshore Leaks |
| PRIME GLORY DEVELOPMENT LIMITED | Registered address | - | - | 22-JAN-2009 | Hong Kong | Active | Offshore Leaks |
| MAXI STAR PTE LIMITED | Registered address | - | - | 05-MAY-2020 | Hong Kong | Active | Offshore Leaks |
| IAHGames Hong Kong Limited | Registered address | - | - | 16-DEC-2008 | Hong Kong | Active | Offshore Leaks |
| IN GLORY INVESTMENTS LIMITED | Registered address | - | - | 31-OCT-2008 | Hong Kong | Active | Offshore Leaks |
| Kyzen Limited | Registered address | - | - | 21-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.