Connections:
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Entity (109)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HAPPY ELECTRONICS COMPANY LIMITED | Intermediary | 26-APR-2002 | Hong Kong | Active | Offshore Leaks |
| ACCENT TREND SOURCING LIMITED | Intermediary | 17-MAY-2006 | Hong Kong | Active | Offshore Leaks |
| ELITE TEAM ENTERPRISES LIMITED | Intermediary | 12-AUG-2005 | 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 |
| United Win Technology Limited | Intermediary | 20-AUG-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Connaught Investments Limited | Intermediary | 21-JUN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| LANETON DEVELOPMENT LIMITED | Intermediary | 16-JUL-2004 | Hong Kong | Active | Offshore Leaks |
| Hangtech Limited | Intermediary | 06-DEC-2000 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Wisley Holdings Limited | Intermediary | 18-NOV-1998 | Hong Kong | Company liquidated | Offshore Leaks |
| BC-GC- Co., Ltd | Intermediary | 09-AUG-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SPtac Technology Co., Ltd. | Intermediary | 21-SEP-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CENTREPOINT HOLDINGS LIMITED | Intermediary | 23-APR-2007 | Seychelles | Active | Offshore Leaks |
| Happy Electronics Holding Company Limited | Intermediary | 12-SEP-2007 | Hong Kong | Active | Offshore Leaks |
| NEW DISCOVERY INVESTMENT INC. | Intermediary | 24-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND ELEGANT LIMITED | Intermediary | 07-MAY-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| LOTS PROFITS INTERNATIONAL CORP. | Intermediary | 08-JAN-2004 | Samoa | Active | Offshore Leaks |
| Silver Capital Limited | Intermediary | 15-JAN-2002 | Samoa | Active | Offshore Leaks |
| KUSA CAPITAL LIMITED | Intermediary | 02-JUL-2008 | Samoa | 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.