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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Advantech (Yan Shun) HK Holding Co., Limited | Intermediary | 07-JAN-2008 | Hong Kong | Active | Offshore Leaks |
| DATAMAX ELECTRONICS (HK) LIMITED | Intermediary | 12-JUN-2008 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| EBARA-UDYLITE (HONG KONG) CO., LIMITED | Intermediary | 06-MAR-2008 | Hong Kong | Active | Offshore Leaks |
| Hong Mao International Limited | Intermediary | 25-JAN-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| JADE GREEN ENTERPRISES LIMITED | Intermediary | 18-FEB-2008 | Hong Kong | Active | Offshore Leaks |
| KIAN SHEN INVESTMENT HONG KONG CO. LIMITED | Intermediary | 08-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| KKBOX Hong Kong Limited | Intermediary | 20-JUL-2009 | Hong Kong | Active | Offshore Leaks |
| Ko-E (Hong Kong) Limited | Intermediary | 17-JUN-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| MARCO CASTLE LIMITED | Intermediary | 31-JUL-2007 | Hong Kong | Active | Offshore Leaks |
| MEGA ELEGANT INVESTMENTS LIMITED | Intermediary | 31-JUL-2007 | Hong Kong | Transferred Out | Offshore Leaks |
| MIMIX ASIA, INC. | Intermediary | 16-JAN-2006 | Hong Kong | Active | Offshore Leaks |
| Netstar Electronic (H.K.) Limited | Intermediary | 30-JUL-2008 | Hong Kong | Active | Offshore Leaks |
| PRIME SCOPE TRADING LIMITED | Intermediary | 18-APR-2008 | Hong Kong | Active | Offshore Leaks |
| QING YI (HONG KONG) INVESTMENT CO., LIMITED | Intermediary | 04-FEB-2008 | Hong Kong | Transferred Out | Offshore Leaks |
| USI Enterprise Limited | Intermediary | 13-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| WEI CHIUAN INTERNATIONAL CO., LIMITED | Intermediary | 25-JUL-2007 | Hong Kong | Active | Offshore Leaks |
| YI-CHEN ENTERPRISES LIMITED | Intermediary | 12-SEP-2006 | Hong Kong | Active | Offshore Leaks |
| YUAN LIN (HONG KONG) INVESTMENT CO., LIMITED | Intermediary | 08-APR-2008 | Hong Kong | Transferred Out | Offshore Leaks |
| YULON CHINA INVESTMENT LIMITED | Intermediary | 13-FEB-2008 | Hong Kong | Transferred Out | Offshore Leaks |
| Zhon Guan Industrial Limited | Intermediary | 31-AUG-2007 | Hong Kong | Active | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.