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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AIRITI.COM LIMITED | Intermediary | 19-NOV-2004 | Hong Kong | Company liquidated | Offshore Leaks |
| ASCENT DESIRE HOLDINGS LIMITED | Intermediary | 23-OCT-2008 | Samoa | Active | Offshore Leaks |
| ASIAN CHOICE DEVELOPMENT LIMITED | Intermediary | 13-NOV-2008 | Hong Kong | Active | Offshore Leaks |
| ASTAR TECHNOLOGY HOLDING COMPANY LIMITED | Intermediary | 15-AUG-2008 | Hong Kong | Active | Offshore Leaks |
| Alltop Holding Limited | Intermediary | 02-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| BIOTANICS INTERNATIONAL GROUP LIMITED | Intermediary | 31-MAY-2005 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| D-Max International Co., Limited | Intermediary | 15-OCT-2008 | Hong Kong | Active | Offshore Leaks |
| FORTUNE LEAD LIMITED | Intermediary | 31-JUL-2007 | Hong Kong | Active | Offshore Leaks |
| Huan-Hsin Enterprise Group Corporation Ltd. | Intermediary | 21-JUL-2009 | Cayman Islands | Active | Offshore Leaks |
| K.S. FASHION INTERNATIONAL CO., LIMITED | Intermediary | 24-JUN-2005 | Hong Kong | Active | Offshore Leaks |
| LEAP HONOR INVESTMENT LIMITED | Intermediary | 26-MAY-2009 | Samoa | Active | Offshore Leaks |
| LIANG MU INVESTMENT (HK) 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 |
| Mutual-Tek (HK) Trading Limited | Intermediary | 22-MAY-2006 | Hong Kong | Active | Offshore Leaks |
| POWER OVERSEAS CORP. | Intermediary | 17-JUL-2009 | Samoa | Active | Offshore Leaks |
| SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED | Intermediary | 07-JUN-2005 | Hong Kong | Active | Offshore Leaks |
| Sun Chin Trade Limited | Intermediary | 25-JUL-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| TAI YA INVESTMENT (HK) CO., LIMITED | Intermediary | 08-NOV-2007 | Hong Kong | Active | 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 |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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