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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALEXANDER BROADBAND TECHNOLOGY LIMITED | Intermediary | 02-SEP-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Advantech Automation Corp. (HK) 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 |
| DATAMAX (HK) LIMITED | Intermediary | 12-JUN-2008 | Hong Kong | Active | Offshore Leaks |
| DATAMAX ELECTRONICS (HK) LIMITED | Intermediary | 12-JUN-2008 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| DATAMAX NETWORK (HK) LIMITED | Intermediary | 12-JUN-2008 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| HANNSPREE HONG KONG LIMITED | Intermediary | 13-MAR-2003 | Hong Kong | Active | Offshore Leaks |
| HK Advantech Technology Co., Limited | Intermediary | 06-DEC-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| HannStar Board Holdings (Hong Kong) Limited | Intermediary | 26-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| IBTS FINANCIAL (HK) LIMITED | Intermediary | 16-MAY-2003 | Hong Kong | Transferred Out | Offshore Leaks |
| Jet Bill Industrial Limited | Intermediary | 21-JUL-2003 | Hong Kong | Inactive | Offshore Leaks |
| KARL ENTERPRISE COMPANY LIMITED | Intermediary | 15-NOV-2002 | Hong Kong | In Liquidation | 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 |
| LEE CHANG YUNG INVESTMENT (H.K.) LIMITED | Intermediary | 20-NOV-2007 | Hong Kong | Transferred Out | Offshore Leaks |
| LWT COMPANY LIMITED | Intermediary | 26-AUG-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Netstar Electronic (H.K.) Limited | Intermediary | 30-JUL-2008 | Hong Kong | Active | Offshore Leaks |
| SAFETY OCEAN ELECTRONICS (H.K.) LIMITED | Intermediary | 28-MAR-2003 | Hong Kong | Inactive | Offshore Leaks |
| USI Enterprise Limited | Intermediary | 13-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| YE RONG INVESTMENT CO., LIMITED | Intermediary | 31-MAY-2002 | Hong Kong | Company liquidated | Offshore Leaks |
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former prime minister, Pakistan
Former minister of oil and gas, Kazakhstan
Foreign minister, Uganda
President of Senate, Nigeria
Minister of defense and aerospace industry, Kazakhstan
President, Colombia
Former Warsaw mayor; former member EU parliament
Son of former Egyptian president
Senior judge in Botswana
Former Emir of Qatar
Venezuelan oil company executive
Grandchild of high-ranking Chinese Communist official
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.
There are legitimate uses for offshore companies and trusts. Read more
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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.
