Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BNP International Financial Services (HK) Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| Y&L (HK) LTD | Intermediary | 22-MAY-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Full Plus (HK) International Group Co., Limited | Intermediary | 08-JUL-2009 | Hong Kong | Active | Offshore Leaks |
| LQG (HK) Holding Co., Ltd | Intermediary | 21-SEP-2005 | Samoa | Active | Offshore Leaks |
| DANTRAD MANUFACTURING INC | Intermediary | 25-MAR-1991 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Xu Full (HK) Co., Ltd. | Intermediary | 27-FEB-2008 | Samoa | Active | Offshore Leaks |
| Ningbo Gemay Industry Co., Ltd | Intermediary | 21-SEP-2005 | Samoa | Active | Offshore Leaks |
| Golden Power (HK) Ltd | Intermediary | 07-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Kao Fu Co., Group LTD | Intermediary | 18-SEP-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Silver Power (HK) Ltd | Intermediary | 07-NOV-2007 | Samoa | Active | Offshore Leaks |
| RUNOKEH (HK) LTD. | Intermediary | 07-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COCOS (HK) GROUP LTD. | Intermediary | 07-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fidelity Industrial International Co., Ltd | Intermediary | 01-NOV-2005 | Samoa | Active | Offshore Leaks |
| New Industrial Investment Co., LTD | Intermediary | 24-APR-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SANDEX (HK) LTD. | Intermediary | 02-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Morning Trade (HK) LTD. | Intermediary | 07-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Great Sun Industries Co., Ltd. | Intermediary | 13-OCT-2005 | Samoa | Active | Offshore Leaks |
| Li Yuan Holdings Co., Ltd. | Intermediary | 19-APR-2007 | Samoa | Active | Offshore Leaks |
| DIAMOND LINK FAR EAST LIMITED | Intermediary | 01-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.