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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Intermediary

Deloitte & Touche-China Practice Group (T040) ????????

  • Connected to 858 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
K.S. FASHION INTERNATIONAL CO., LIMITED Intermediary 24-JUN-2005 Hong Kong Active Offshore Leaks
LIANG MU INVESTMENT (HK) LIMITED Intermediary 07-JUN-2005 Hong Kong Active Offshore Leaks
Mutual-Tek (HK) Trading Limited Intermediary 22-MAY-2006 Hong Kong Active Offshore Leaks
BIOTANICS INTERNATIONAL GROUP LIMITED Intermediary 31-MAY-2005 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED Intermediary 07-JUN-2005 Hong Kong Active Offshore Leaks
Li Wei Technology Corporation Limited Intermediary 12-NOV-2007 Hong Kong Transferred Out Offshore Leaks
TAIGUANG INVESTMENT (HK) CO., LIMITED Intermediary 08-NOV-2007 Hong Kong Active Offshore Leaks
Tai Yuen Textile (HK) Co., Limited Intermediary 22-NOV-2007 Hong Kong Active Offshore Leaks
D-Max International Co., Limited Intermediary 15-OCT-2008 Hong Kong Active Offshore Leaks
ASCENT DESIRE HOLDINGS LIMITED Intermediary 23-OCT-2008 Samoa Active Offshore Leaks
Sun Chin Trade Limited Intermediary 25-JUL-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
POWER OVERSEAS CORP. Intermediary 17-JUL-2009 Samoa Active Offshore Leaks
FORTUNE LEAD LIMITED Intermediary 31-JUL-2007 Hong Kong Active Offshore Leaks
Alltop Holding Limited Intermediary 02-NOV-2007 Hong Kong Active Offshore Leaks
AIRITI.COM LIMITED Intermediary 19-NOV-2004 Hong Kong Company liquidated Offshore Leaks
ASIAN CHOICE DEVELOPMENT LIMITED Intermediary 13-NOV-2008 Hong Kong Active Offshore Leaks
TAI YA INVESTMENT (HK) CO., LIMITED Intermediary 08-NOV-2007 Hong Kong Active Offshore Leaks
ASTAR TECHNOLOGY HOLDING COMPANY LIMITED Intermediary 15-AUG-2008 Hong Kong Active Offshore Leaks
WELLTECH GROUP CO., LTD. Intermediary 18-MAY-2000 Cayman Transferred Out Offshore Leaks
CIVON CORP. Intermediary 23-NOV-2001 Cayman Un Registered Offshore Leaks
Darming Inc. Intermediary 28-MAY-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
DRAGON UP TRADING LIMITED Intermediary 08-SEP-2008 Hong Kong Active Offshore Leaks
Huan-Hsin Enterprise Group Corporation Ltd. Intermediary 21-JUL-2009 Cayman Active Offshore Leaks
LEAP HONOR INVESTMENT LIMITED Intermediary 26-MAY-2009 Samoa Active Offshore Leaks
eASPNet Asia LIMITED Intermediary 02-FEB-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
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