Intermediary:

GO SHINE MANAGEMENT CO., LTD

Linked countries:

Taiwan

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (27)

	Role	Incorporation	Jurisdiction	Status	Data From
MULTI-COMPLEX TECHNOLOGY CO., LTD.	Intermediary	14-MAR-2000	British Virgin Islands	Active	Panama Papers
NATURAL CREATURES ENTERPRISES LTD.	Intermediary	01-APR-2005	British Virgin Islands	Defaulted	Panama Papers
SINO RELIANCE INVESTMENT LIMITED	Intermediary	09-DEC-1997	British Virgin Islands	Defaulted	Panama Papers
TAIWAN HIROTA TSUSHO CO., LTD.	Intermediary	24-JUL-2001	British Virgin Islands	Active	Panama Papers
NHD INDUSTRIAL CO., LTD.	Intermediary	23-NOV-2001	British Virgin Islands	Defaulted	Panama Papers
NIJES ENTERPRISE (H.K.) CO., LIMITED	Intermediary	20-DEC-2005	Samoa	Defaulted	Panama Papers
CHEM Denki Corp.	Intermediary	10-MAY-2005	Samoa	Defaulted	Panama Papers
PRESTIGE INTERNATIONAL CORP.	Intermediary	10-JUN-2004	Samoa	Active	Panama Papers
UNIKA ELECTRONIC CO., LTD.	Intermediary	21-SEP-2005	Samoa	Active	Panama Papers
KAIPHONE COMMUNICATION CO., LTD.	Intermediary	06-SEP-2004	Samoa	Active	Panama Papers
CHEM N-T Corp.	Intermediary	14-APR-2004	Samoa	Defaulted	Panama Papers
SUN SPEED TRADING LIMITED	Intermediary	27-SEP-2001	British Virgin Islands	Active	Panama Papers
CHEM J-V CORP.	Intermediary	22-DEC-2005	Samoa	Inactivated	Panama Papers
EASYWAY GROUP LIMITED	Intermediary	20-JAN-2006	Samoa	Defaulted	Panama Papers
HAPPY GAIN LIMITED	Intermediary	31-JAN-2005	Samoa	Active	Panama Papers
HEALTHY FORCE LIMITED	Intermediary	31-JAN-2005	Samoa	Active	Panama Papers
NICE COMPANY LIMITED	Intermediary	29-MAR-2004	Samoa	Active	Panama Papers
CHYI MEANG MACHINERY CO., LTD.	Intermediary	24-NOV-2004	Samoa	Active	Panama Papers
CHEM D-T Corp.	Intermediary	30-MAR-2004	Samoa	Defaulted	Panama Papers
VICTORY GROUP LIMITED	Intermediary	30-MAR-2004	Samoa	Defaulted	Panama Papers

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Mossack Fonseca

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