Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SOLAR RICH DEVELOPMENT LIMITED | Intermediary | 28-APR-2009 | Hong Kong | Active | Offshore Leaks |
| HY International Holdings Limited | Intermediary | Not identified | - | Offshore Leaks | |
| HY LAND LIMITED | Intermediary | 20-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| HY TECHNOLOGY HOLDINGS LIMITED | Intermediary | 08-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| SILVER PROFIT GROUP LIMITED | Intermediary | 27-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| ACE FUTURE TECHNOLOGY LIMITED | Intermediary | 05-JAN-2005 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SMART TRIUMPH INVESTMENT LIMITED | Intermediary | 16-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| CITI-LOYAL HOLDINGS LIMITED | Intermediary | 16-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| UNION TIME GROUP LIMITED | Intermediary | 01-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| VICTORY PLAN HOLDINGS LIMITED | Intermediary | 08-FEB-2007 | British Virgin Islands | Company liquidated | Offshore Leaks |
| HYC Group Ltd | Intermediary | 24-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| EMPIRE TREASURE INVESTMENT LIMITED | Intermediary | 28-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.