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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ACCENT TREND SOURCING LIMITED | Intermediary | 17-MAY-2006 | Hong Kong | Active | Offshore Leaks |
| BC-GC- Co., Ltd | Intermediary | 09-AUG-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CENTREPOINT HOLDINGS LIMITED | Intermediary | 23-APR-2007 | Seychelles | Active | Offshore Leaks |
| Connaught Investments Limited | Intermediary | 21-JUN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ELITE TEAM ENTERPRISES LIMITED | Intermediary | 12-AUG-2005 | Hong Kong | Active | Offshore Leaks |
| GRAND ELEGANT LIMITED | Intermediary | 07-MAY-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| HAPPY ELECTRONICS COMPANY LIMITED | Intermediary | 26-APR-2002 | Hong Kong | Active | Offshore Leaks |
| Hangtech Limited | Intermediary | 06-DEC-2000 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Happy Electronics Holding Company Limited | Intermediary | 12-SEP-2007 | Hong Kong | Active | Offshore Leaks |
| Justus Law Offices | Intermediary | Not identified | - | Offshore Leaks | |
| KENDA RUBBER INDUSTRIAL COMPANY (HONG KONG) LIMITED | Intermediary | 07-MAY-1991 | Hong Kong | Active | Offshore Leaks |
| LANETON DEVELOPMENT LIMITED | Intermediary | 16-JUL-2004 | Hong Kong | Active | Offshore Leaks |
| LOTS PROFITS INTERNATIONAL CORP. | Intermediary | 08-JAN-2004 | Samoa | Active | Offshore Leaks |
| NEW DISCOVERY INVESTMENT INC. | Intermediary | 24-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPtac Technology Co., Ltd. | Intermediary | 21-SEP-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Silver Capital Limited | Intermediary | 15-JAN-2002 | Samoa | Active | Offshore Leaks |
| United Win Technology Limited | Intermediary | 20-AUG-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| WISE TOP TRADING LIMITED | Intermediary | 17-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| Wisley Holdings Limited | Intermediary | 18-NOV-1998 | Hong Kong | Company liquidated | Offshore Leaks |
| Data From | |
|---|---|
| 11F, No. 148, Sec. 1, Ziyou Road Taichung 403-42, Taiwan, R.O.C. ??????????148?11? | 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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