Connections:
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Entity (190)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| New Dimension Investments Limited | Intermediary | 23-APR-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| ChinaCable Allmedia (HK) Limited | Intermediary | 26-SEP-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Grace Express Development Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| Rich Capital Industries Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| NEW C-TEK (HK) LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| ORIENTAL ART ENTERPRISES LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| New World Sunlong Communication (HK) Limited | Intermediary | 31-OCT-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| Sino Art Investments Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| PARK HONOUR ENTERPRISES LIMITED | Intermediary | 10-AUG-2007 | Hong Kong | Active | Offshore Leaks |
| NEW WORLD INFRASTRUCTURE LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
| NWI Allmedia Services Limited | Intermediary | 03-OCT-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| DELIGHT TECH LIMITED | Intermediary | 24-MAR-2003 | Hong Kong | Transferred Out | Offshore Leaks |
| GRACE CRYSTAL LIMITED | Intermediary | 31-JUL-2007 | Hong Kong | Active | Offshore Leaks |
| MAGIC FIELD LIMITED | Intermediary | 02-DEC-2003 | Hong Kong | Transferred Out | Offshore Leaks |
| GOLDEN GATE LIMITED | Intermediary | 23-JUL-2003 | Hong Kong | Transferred Out | Offshore Leaks |
| TRADE UNION DEVELOPMENT INC. | Intermediary | 05-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUCCESS FACTOR HOLDINGS LIMITED | Intermediary | 09-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GWcom,Inc. | Intermediary | 02-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STANFORD OCEAN LIMITED | Intermediary | 24-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.