Connections:
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Entity (650)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sunway Holdings Limited | Intermediary | 13-JUL-2007 | Seychelles | Active | Offshore Leaks |
| GAINWAY ENGINEERING LIMITED | Intermediary | 10-JUN-2006 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| OCEAN SKY ENTERPRISES LIMITED | Intermediary | 30-JUN-2006 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Kwang Seong EnC Limited | Intermediary | 22-SEP-2006 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Rosefield Limited | Intermediary | 06-MAY-2002 | Samoa | Un Registered | Offshore Leaks |
| PALACE STAR COMPANY LIMITED | Intermediary | 15-MAY-2007 | Samoa | Active | Offshore Leaks |
| NEW CONTINENT HOLDING GROUP LIMITED | Intermediary | 27-JUL-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| KAHINO (M) SDN. BHD. | Intermediary | 11-SEP-2006 | Samoa | Active | Offshore Leaks |
| EST'S HOLDINGS LIMITED | Intermediary | 12-APR-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| HYDE INTERNATIONAL ENERGY INVESTMENT GROUP LIMITED | Intermediary | 21-NOV-2003 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| DORFOK INTERNATIONAL LIMITED | Intermediary | 20-JUL-2007 | Samoa | Active | Offshore Leaks |
| UBS AG (Hong Kong) | Intermediary | Not identified | - | Offshore Leaks | |
| SMARTFIELD LIMITED | Intermediary | 03-MAR-2003 | Samoa | Un Registered | Offshore Leaks |
| ASCOT DEVELOPMENT LIMITED | Intermediary | 23-JAN-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| ANTEX GROUP LIMITED | Intermediary | 07-JUL-2006 | Samoa | Active | Offshore Leaks |
| Titan Electro-Optics Co., Ltd. | Intermediary | 01-AUG-2007 | Samoa | Active | Offshore Leaks |
| Watershed Ltd | Intermediary | 30-JUN-2005 | Mauritius | Active | Offshore Leaks |
| Sogo Properties Inc. | Intermediary | 29-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| BEST POINT INTERNATIONAL LIMITED | Intermediary | 17-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
Address (3)
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.