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 | |
|---|---|---|---|---|---|
| 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 |
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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