Connections:
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Entity (157)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Deloitte & Touche - ?????????? - (Kaohsiung) | Intermediary | Not identified | - | Offshore Leaks | |
| STEEL SOURCING & SUPPLY LIMITED | Intermediary | 20-NOV-2002 | Hong Kong | Active | Offshore Leaks |
| YODOKO INTERNATIONAL (HK) LIMITED | Intermediary | 20-SEP-2002 | Hong Kong | Active | Offshore Leaks |
| EDGE COMPUTER LIMITED | Intermediary | 07-NOV-2003 | Hong Kong | Active | Offshore Leaks |
| VETERAN GLORY LIMITED | Intermediary | 08-JUL-2004 | Hong Kong | Active | Offshore Leaks |
| MELTEK LIMITED | Intermediary | 12-AUG-2002 | Hong Kong | Active | Offshore Leaks |
| TRADE ASIA ENTERPRISES LIMITED | Intermediary | 28-JAN-2003 | Hong Kong | Transferred Out | Offshore Leaks |
| MAJESTIC RESOURCES TRADING LIMITED | Intermediary | 14-NOV-2002 | Hong Kong | Company liquidated | Offshore Leaks |
| GOLCONDA TRADING LIMITED | Intermediary | 11-MAR-2003 | Hong Kong | Active | Offshore Leaks |
| HARMONY TRADING (HK) LIMITED | Intermediary | 17-MAR-2003 | Hong Kong | Active | Offshore Leaks |
| ON-NET TRADER LIMITED - HK | Intermediary | 13-DEC-2002 | Hong Kong | In Liquidation | Offshore Leaks |
| AKIYAMA INTERNATIONAL CO., LIMITED | Intermediary | 28-APR-2003 | Hong Kong | In Liquidation | Offshore Leaks |
| GLOBAL ELECTRONICS TERMINAL (HK) CO., LIMITED | Intermediary | 08-DEC-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| SKYWATER LIMITED | Intermediary | 12-NOV-2004 | Hong Kong | In Liquidation | Offshore Leaks |
| THINTECH MATERIALS TECHNOLOGY CO., LTD | Intermediary | 07-JUL-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| GINKGOGO CO., LIMITED | Intermediary | 02-MAY-2007 | Hong Kong | Active | Offshore Leaks |
| TEKCO WORLDWIDE LIMITED - (HK CO.) | Intermediary | 28-JUL-2003 | Hong Kong | Active | Offshore Leaks |
| EGO TECH HOLDINGS LIMITED | Intermediary | 24-APR-2007 | Hong Kong | Active | Offshore Leaks |
| T.N. Soong & Co. | Intermediary | Not identified | - | 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.