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 (858)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| POWER OVERSEAS CORP. | Intermediary | 17-JUL-2009 | Samoa | Active | Offshore Leaks |
| Huan-Hsin Enterprise Group Corporation Ltd. | Intermediary | 21-JUL-2009 | Cayman Islands | Active | Offshore Leaks |
| LEAP HONOR INVESTMENT LIMITED | Intermediary | 26-MAY-2009 | Samoa | Active | Offshore Leaks |
| WELLTECH GROUP CO., LTD. | Intermediary | 18-MAY-2000 | Cayman Islands | Transferred Out | Offshore Leaks |
| ASIAN CHOICE DEVELOPMENT LIMITED | Intermediary | 13-NOV-2008 | Hong Kong | Active | Offshore Leaks |
| INTELLECTUAL PROPERTY LIBRARY COMPANY LIMITED | Intermediary | 04-JAN-2007 | Hong Kong | Active | Offshore Leaks |
| UNIFAIR HOLDINGS LIMITED | Intermediary | 10-APR-2002 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| AIRITI.COM LIMITED | Intermediary | 19-NOV-2004 | Hong Kong | Company liquidated | Offshore Leaks |
| TAIGUANG INVESTMENT (HK) CO., LIMITED | Intermediary | 08-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| TAI YA INVESTMENT (HK) CO., LIMITED | Intermediary | 08-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| IVY INTERNATIONAL INVESTMENT LIMITED | Intermediary | 28-APR-2003 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| DRAGON UP TRADING LIMITED | Intermediary | 08-SEP-2008 | Hong Kong | Active | Offshore Leaks |
| Darming Inc. | Intermediary | 28-MAY-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TEN REN TEA (HONG KONG) LIMITED | Intermediary | 05-JUN-2002 | Hong Kong | Active | Offshore Leaks |
| ATLAS TIGER INTERNATIONAL (H.K.) LIMITED | Intermediary | 04-JUN-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| FULLMAIN TRADING LIMITED | Intermediary | 24-MAR-2004 | Hong Kong | Active | Offshore Leaks |
| Li Wei Technology Corporation Limited | Intermediary | 12-NOV-2007 | Hong Kong | Transferred Out | Offshore Leaks |
| Tai Yuen Textile (HK) Co., Limited | Intermediary | 22-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| Alltop Holding Limited | Intermediary | 02-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| HOSONIC INTERNATIONAL LIMITED | Intermediary | 14-JUN-2000 | Hong Kong | Transferred Out | 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.