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 (144)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOLDEN FAITH INTERNATIONAL CORP. | Intermediary | 27-APR-2009 | Cayman Islands | Active | Offshore Leaks |
| Excetek Technologies (Hong Kong) Limited | Intermediary | 11-JUL-2007 | Hong Kong | Active | Offshore Leaks |
| ADVANCED GENE TECHNOLOGY (HONG KONG) LIMITED | Intermediary | 12-NOV-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| TONE-SHINE (HONG KONG) ELECTRONICS INDUSTRIAL CO., LIMITED | Intermediary | 25-MAR-2004 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| RICH RISE TECHNOLOGY LIMTED | Intermediary | 08-DEC-1999 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Deloitte & Touche - ?????????? - (Taichung) | Intermediary | Not identified | - | Offshore Leaks | |
| BFD GLOBAL CORPORATION | Intermediary | 19-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| Dragon King Inc. | Intermediary | 09-FEB-2006 | Samoa | Active | Offshore Leaks |
| Advanced Gene Technology (Samoa) Corporation | Intermediary | 18-OCT-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Sunspring Metal Corporation | Intermediary | 18-APR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MULTI ELITE INVESTMENT LIMITED | Intermediary | 02-APR-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| DEPO AUTO CO., LTD. | Intermediary | 08-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| SHYH HORNG INTERNATIONAL LIMITED | Intermediary | 06-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| E. DEPO CO., LTD. | Intermediary | 17-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| STERNDALE OVERSEAS LIMITED | Intermediary | 21-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| PROSPER SUCCESS COMPANY LIMITED | Intermediary | 05-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Esplanade Inc. | Intermediary | 17-MAR-2005 | Samoa | Active | Offshore Leaks |
| JUTEMILL HOLDINGS LIMITED | Intermediary | 05-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| MEIDEED SHOE COMPANY LTD. | Intermediary | 14-APR-2009 | British Virgin Islands | Active | 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.