Connections:
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Entity (52)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| APRIL China Holdings Limited | Intermediary | 07-FEB-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SUPER FIELD HOLDINGS LIMITED | Intermediary | 06-SEP-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| East Trade Limited | Intermediary | Not identified | - | Offshore Leaks | |
| EAST ASIA OIL & GAS LIMITED | Intermediary | 16-SEP-2002 | Hong Kong | Transferred Out | Offshore Leaks |
| Fiber Supply Quanzhou (HK) Limited | Intermediary | 12-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| Sateri Fujian (Hong Kong) Limited | Intermediary | 15-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| Fiber Supply Longyan (HK) Limited | Intermediary | 12-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| Fiber Supply Zhangzhou (HK) Limited | Intermediary | 12-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| Fiber Supply Putian (HK) Limited | Intermediary | 12-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| SATERI INTERNATIONAL (HONG KONG) LIMITED | Intermediary | 12-MAR-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| Sateri China (Hong Kong) Limited | Intermediary | 05-OCT-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Fiber Supply (Hong Kong) Limited | Intermediary | 22-MAY-2008 | Hong Kong | Active | Offshore Leaks |
| HONEST LINE GROUP LIMITED | Intermediary | 19-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Fiber Supply Fuzhou (HK) Limited | Intermediary | 12-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| UNION ADVANCE LIMITED | Intermediary | 31-JUL-2007 | Hong Kong | Active | Offshore Leaks |
| STRONG ELEGANT INVESTMENT LIMITED | Intermediary | 18-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| APRIL Fine Paper (Hong Kong) Limited | Intermediary | 09-JAN-2008 | Hong Kong | Active | Offshore Leaks |
| RIZHAO ASIA PACIFIC LTD. | Intermediary | 19-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Linea Overseas Limited | Intermediary | 03-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| DIAMOND FLOW CONSULTANTS LIMITED | Intermediary | 02-MAR-2007 | British Virgin Islands | Active | 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.