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 (1002)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Smart Bridge (Hong Kong ) Co. Limited | Registered address | - | - | 14-JAN-2003 | Not identified | Active | Offshore Leaks |
| Good Next Limited | Registered address | - | - | 10-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Argent Capital Limited | Registered address | - | - | 14-JAN-2003 | Not identified | Active | Offshore Leaks |
| Evertrend International Limited | Registered address | - | - | 15-SEP-2004 | Not identified | Dead | Offshore Leaks |
| King Global (BVI) Limited | Registered address | - | - | 18-OCT-2004 | Not identified | Active | Offshore Leaks |
| Tek Equipment, Inc. | Registered address | - | - | 01-APR-1996 | Not identified | Dead | Offshore Leaks |
| Chances Holdings Limited | Registered address | - | - | 24-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Ladder Partners Limited | Registered address | - | - | 24-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Pierre Holdings Enterprise Inc. | Registered address | - | - | 07-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Elegant Pool Limited | Registered address | - | - | 07-JAN-2003 | Not identified | Dead | Offshore Leaks |
| King Tower Limited | Registered address | - | - | 07-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Starry City Limited | Registered address | - | - | 07-JAN-2003 | Not identified | Active | Offshore Leaks |
| White Session Limited | Registered address | - | - | 07-JAN-2003 | Not identified | Active | Offshore Leaks |
| Light Heat Limited | Registered address | - | - | 07-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Funderland Limited | Registered address | - | - | 07-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Bluetooth Limited | Registered address | - | - | 07-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Wai Wai Co. Ltd. | Registered address | - | - | 11-FEB-2003 | Not identified | Active | Offshore Leaks |
| Best Hero Investments Limited | Registered address | - | - | 05-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Wide Hens Limited | Registered address | - | - | 05-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Victory Rider Limited | Registered address | - | - | 05-FEB-2003 | Not identified | Dead | 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.