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 (1026)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROYAL ZONE TRADING LIMITED | Intermediary | 18-JUL-2006 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| PARK SING DEVELOPMENT LIMITED | Intermediary | 20-NOV-2008 | Hong Kong | Active | Offshore Leaks |
| Leader Group Liability Company Limited | Intermediary | 29-JUN-2001 | Samoa | Un Registered | Offshore Leaks |
| GLOBAL DRAGON DEVELOPMENT LIMITED | Intermediary | 09-AUG-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Wineasy Investment Limited | Intermediary | 20-AUG-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| RISE MODE INVESTMENTS LIMITED | Intermediary | 01-FEB-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| DBS Corporate Services (HK) Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Regal Choice Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| POPSTAR INTERNATIONAL LIMITED | Intermediary | 18-NOV-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| "HATID-YAMAN" REMITTANCE COMPANY LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| CROWN EVER LIMITED | Intermediary | 30-DEC-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| E-TAK Investment Limited | Intermediary | 30-MAR-2001 | Samoa | Active | Offshore Leaks |
| Net Power Limited | Intermediary | 23-JAN-2002 | Samoa | Active | Offshore Leaks |
| TOPINVEST HOLDINGS LIMITED | Intermediary | 18-JUL-2007 | Samoa | Active | Offshore Leaks |
| GREEN RIVER WOOD & LUMBER MFG SDN. BHD. | Intermediary | 14-DEC-2004 | Samoa | Active | Offshore Leaks |
| ELITE CAPITAL GROUP LIMITED | Intermediary | 03-JAN-2007 | Samoa | Active | Offshore Leaks |
| MARVEL TIME LIMITED | Intermediary | 28-JUL-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| SECURITY CONSULTING SERVICES LIMITED | Intermediary | 04-DEC-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| FAME BUSINESS GLOBAL LIMITED | Intermediary | 28-MAY-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER RICH HOLDINGS LIMITED | Intermediary | 27-JAN-2000 | 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.