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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

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.

Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more