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 (152)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERIT BASE TRADING LIMITED | Registered address | - | - | 17-DEC-2004 | Hong Kong | Active | Offshore Leaks |
| KUNOH TECHNOCRAFT LIMITED | Registered address | - | - | 25-JAN-2005 | Hong Kong | Active | Offshore Leaks |
| LANETON DEVELOPMENT LIMITED | Registered address | - | - | 16-JUL-2004 | Hong Kong | Active | Offshore Leaks |
| DELUXE SIGN LIMITED | Registered address | - | - | 05-JAN-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| STAR POWER TRADING LIMITED | Registered address | - | - | 05-JAN-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| ALL OCEANS INVESTMENT CO LIMITED | Registered address | - | - | 01-FEB-2005 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| PEARL ORIENTAL HOTEL AND RESORT LIMITED | Registered address | - | - | 01-MAR-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| FORTUNE EASE TRADING LIMITED | Registered address | - | - | 27-OCT-2004 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| ALLIED PLAN ENTERPRISES LIMITED | Registered address | - | - | 29-DEC-2004 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| WISE INFO HOLDINGS LIMITED | Registered address | - | - | 30-DEC-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| GOLDEN ARROW INTERNATIONAL LIMITED | Registered address | - | - | 11-NOV-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| Zambezi Partners Limited | Registered address | - | - | 27-OCT-2004 | Hong Kong | Active | Offshore Leaks |
| GOLD OASIS DEVELOPMENT LIMITED | Registered address | - | - | 05-JAN-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| MERIT FIELD HOLDINGS LIMITED | Registered address | - | - | 10-JAN-2005 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| INTERNATIONAL PLANNING & CONSULTANTS PTE LIMITED | Registered address | - | - | 01-MAR-2005 | Hong Kong | Active | Offshore Leaks |
| MINORAC ENERGY GROUP LIMITED | Registered address | - | - | 24-NOV-2003 | Hong Kong | Active | Offshore Leaks |
| AIRECTEC INDUSTRIES PTE. LIMITED | Registered address | - | - | 16-FEB-2005 | Hong Kong | Active | Offshore Leaks |
| OCEAN WAVE INDUSTRIES LIMITED | Registered address | - | - | 03-FEB-2005 | Hong Kong | In Liquidation | Offshore Leaks |
| BROAD TIME TRADING LIMITED | Registered address | - | - | 25-JAN-2005 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| MIXFORD INVESTMENTS LIMITED | Registered address | - | - | 13-JAN-2005 | Hong Kong | Transferred Out | 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.