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 (469)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KKBOX Hong Kong Limited | Intermediary | 20-JUL-2009 | Hong Kong | Active | Offshore Leaks |
| ALEXANDER BROADBAND TECHNOLOGY LIMITED | Intermediary | 02-SEP-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Netstar Electronic (H.K.) Limited | Intermediary | 30-JUL-2008 | Hong Kong | Active | Offshore Leaks |
| HannStar Board Holdings (Hong Kong) Limited | Intermediary | 26-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| HANNSPREE HONG KONG LIMITED | Intermediary | 13-MAR-2003 | Hong Kong | Active | Offshore Leaks |
| SAFETY OCEAN ELECTRONICS (H.K.) LIMITED | Intermediary | 28-MAR-2003 | Hong Kong | Inactive | Offshore Leaks |
| LEE CHANG YUNG INVESTMENT (H.K.) LIMITED | Intermediary | 20-NOV-2007 | Hong Kong | Transferred Out | Offshore Leaks |
| Jet Bill Industrial Limited | Intermediary | 21-JUL-2003 | Hong Kong | Inactive | Offshore Leaks |
| Advantech Automation Corp. (HK) Limited | Intermediary | 06-DEC-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| HK Advantech Technology Co., Limited | Intermediary | 06-DEC-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| CX Development Limited | Intermediary | 13-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| USI Enterprise Limited | Intermediary | 13-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| KIAN SHEN INVESTMENT HONG KONG CO. LIMITED | Intermediary | 08-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| KARL ENTERPRISE COMPANY LIMITED | Intermediary | 15-NOV-2002 | Hong Kong | In Liquidation | Offshore Leaks |
| IBTS FINANCIAL (HK) LIMITED | Intermediary | 16-MAY-2003 | Hong Kong | Transferred Out | Offshore Leaks |
| DATAMAX NETWORK (HK) LIMITED | Intermediary | 12-JUN-2008 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| DATAMAX ELECTRONICS (HK) LIMITED | Intermediary | 12-JUN-2008 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| DATAMAX (HK) LIMITED | Intermediary | 12-JUN-2008 | Hong Kong | Active | Offshore Leaks |
| LWT COMPANY LIMITED | Intermediary | 26-AUG-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| YE RONG INVESTMENT CO., LIMITED | Intermediary | 31-MAY-2002 | Hong Kong | Company liquidated | 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.