Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Holtek Semiconductor Inc. | Intermediary | Not identified | - | Offshore Leaks | |
| BEST SOLUTION ELECTRONICS INC. | Intermediary | 19-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| New Wave Electronics Holding Ltd. | Intermediary | 16-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| HT-Tool Holdings Ltd. | Intermediary | 24-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Truetek Technology Ltd. | Intermediary | 14-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Kingtek Semiconductor Holding (BVI) Ltd. | Intermediary | 14-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Total Technology Holding Ltd. | Intermediary | 12-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| QUANDING TECHNOLOGY HOLDING LTD. | Intermediary | 16-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| ForIC Electronics Holding Ltd. | Intermediary | 09-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| E-Micro Technology Holding Ltd. | Intermediary | 06-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Crown Rich Technology Holding Ltd. | Intermediary | 26-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| SANTEK Holdings Ltd. | Intermediary | 25-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| Holtek Semiconductor Holding (BVI) Ltd. | Shareholder | 25-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
| Holtek Semiconductor Holding (BVI) Ltd. | Intermediary | 25-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
| MCU Holdings Ltd. | Shareholder | 02-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| MCU Holdings Ltd. | Intermediary | 02-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Sigmos Holdings Ltd. | Shareholder | 04-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| Sigmos Holdings Ltd. | Intermediary | 04-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| Newtek Electronics Ltd. | Intermediary | 03-NOV-2005 | 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.