This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| 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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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