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 (95)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Copyright Promotions Partners (Asia) Limited | Intermediary | 11-AUG-2000 | Labuan | Transferred Out | Offshore Leaks |
| SUPREME TRADE COMPANY LIMITED | Intermediary | 07-FEB-1992 | Hong Kong | Active | Offshore Leaks |
| YING HING CHIU | Intermediary | 15-FEB-2007 | Cook Islands | Active | Offshore Leaks |
| Tricor Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| H.R. HOLDINGS INTERNATIONAL (H.K.) LIMITED | Intermediary | 15-APR-2004 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| CAPITAL ZONE GROUP LIMITED | Intermediary | 24-APR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GRAND BENEFIT TRADING LIMITED | Intermediary | 21-SEP-2005 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| PEAK WORLD LIMITED | Intermediary | 21-AUG-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WELL-NET SERVICES LIMITED | Intermediary | 10-MAY-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Li Meng Chemical Limited | Intermediary | 24-MAY-2000 | Hong Kong | Active | Offshore Leaks |
| DIAMOND CHANCE LIMITED | Intermediary | 30-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PIAZZA INVESTMENTS LIMITED | Intermediary | 28-SEP-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PIETRE INTERNAZIONALI S.A. | Intermediary | 15-DEC-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Escatec Hong Kong Limited | Intermediary | 31-JAN-2001 | Hong Kong | Active | Offshore Leaks |
| Jupiter Investments Tradings Ltd. | Intermediary | 02-DEC-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Excel Marketing Group Limited | Intermediary | 27-MAR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Bowland Resources Inc. | Intermediary | 11-MAR-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ENORMOUS GAIN LIMITED | Intermediary | 04-MAR-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TSIEN WUI INTERNATIONAL LIMITED | Intermediary | 01-FEB-1996 | British Virgin Islands | 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.