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 (151)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alltop Holding Limited | Registered address | - | - | 02-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| Li Wei Technology Corporation Limited | Registered address | - | - | 12-NOV-2007 | Hong Kong | Transferred Out | Offshore Leaks |
| Advantech (Yan Shun) HK Holding Co., Limited | Registered address | - | - | 07-JAN-2008 | Hong Kong | Active | Offshore Leaks |
| Advantech Automation Corp. (HK) Limited | Registered address | - | - | 06-DEC-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| MEGA ELEGANT INVESTMENTS LIMITED | Registered address | - | - | 31-JUL-2007 | Hong Kong | Transferred Out | Offshore Leaks |
| Zhon Guan Industrial Limited | Registered address | - | - | 31-AUG-2007 | Hong Kong | Active | Offshore Leaks |
| Bao Deng (H.K.) Limited | Registered address | - | - | 26-FEB-2008 | Hong Kong | Active | Offshore Leaks |
| TSRC (Hong Kong) Limited | Registered address | - | - | 19-MAR-2008 | Hong Kong | Active | Offshore Leaks |
| Dynapack Technology (Hong Kong) Corporation Limited | Registered address | - | - | 27-FEB-2008 | Hong Kong | Active | Offshore Leaks |
| HK Advantech Technology Co., Limited | Registered address | - | - | 06-DEC-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| USI Enterprise Limited | Registered address | - | - | 13-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| CX Development Limited | Registered address | - | - | 13-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| YULON CHINA INVESTMENT LIMITED | Registered address | - | - | 13-FEB-2008 | Hong Kong | Transferred Out | Offshore Leaks |
| KIAN SHEN INVESTMENT HONG KONG CO. LIMITED | Registered address | - | - | 08-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| TAI XIN (HONG KONG) INVESTMENT CO., LIMITED | Registered address | - | - | 04-FEB-2008 | Hong Kong | Transferred Out | Offshore Leaks |
| WEN YANG (HONG KONG) INVESTMENT CO., LIMITED | Registered address | - | - | 04-FEB-2008 | Hong Kong | Transferred Out | Offshore Leaks |
| YUAN LIN (HONG KONG) INVESTMENT CO., LIMITED | Registered address | - | - | 08-APR-2008 | Hong Kong | Transferred Out | Offshore Leaks |
| EBARA-UDYLITE (HONG KONG) CO., LIMITED | Registered address | - | - | 06-MAR-2008 | Hong Kong | Active | Offshore Leaks |
| QING YI (HONG KONG) INVESTMENT CO., LIMITED | Registered address | - | - | 04-FEB-2008 | Hong Kong | Transferred Out | Offshore Leaks |
| Excetek Technologies (Hong Kong) Limited | Registered address | - | - | 11-JUL-2007 | Hong Kong | 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.