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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHENG Li-Ming

  • Linked countries:
    Taiwan
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SUMMIT INDUSTRIAL CORPORATION Director 2006-08-04 - 04-AUG-2006 Cayman Islands Active Offshore Leaks
GOLDEN CHAMPION INDUSTRIAL LIMITED Director 2004-10-22 - 22-NOV-2000 British Virgin Islands Active Offshore Leaks
GOLDEN CHAMPION INDUSTRIAL LIMITED Shareholder 2004-10-22 - 22-NOV-2000 British Virgin Islands Active Offshore Leaks
ZIPSHADE INDUSTRIAL (B.V.I.) CORP. Director 2004-10-22 - 07-FEB-2001 British Virgin Islands Active Offshore Leaks
ZIPSHADE INDUSTRIAL (B.V.I.) CORP. Shareholder 2004-10-22 - 07-FEB-2001 British Virgin Islands Active Offshore Leaks
GLOBAL CHAMPION INDUSTRIAL CORP. Director 2006-06-22 - 22-JUN-2006 British Virgin Islands Active Offshore Leaks
GLOBAL CHAMPION INDUSTRIAL CORP. Shareholder 2006-06-22 - 22-JUN-2006 British Virgin Islands Active Offshore Leaks
Golden Bright Industrial Corporation Beneficial owner 2000-05-31 - 30-MAY-2000 Cayman Islands Active Offshore Leaks
Golden Bright Industrial Corporation Shareholder 2000-05-31 - 30-MAY-2000 Cayman Islands Active Offshore Leaks
Golden Bright Industrial Corporation Director 2000-05-31 - 30-MAY-2000 Cayman Islands Active Offshore Leaks

Address (1)

Data From
No. 12, Lane 23, Leren Road Lingya District Kaohsiung City 802, Taiwan REPUBLIC OF CHINA Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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