Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BDO Taiwan Union & Co (Taichung) | Intermediary | Not identified | - | Offshore Leaks | |
| FULL BOND H.B. INVESTMENT INC. | Intermediary | 17-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TONG LI TAIWAN INTERNATIONAL CO. LTD. | Intermediary | 29-DEC-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| EVER JET TRADING CO., LTD. | Intermediary | 17-SEP-2004 | Samoa | Active | Offshore Leaks |
| Golden Jaguar International Co., Ltd. | Intermediary | 17-JAN-2005 | Samoa | Active | Offshore Leaks |
| MAX ELITE GROUP LIMITED | Intermediary | 03-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Smith Technologies (Asia) Co., Ltd. | Intermediary | 10-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| WONDERFUL COUNTRY LIMITED | Intermediary | 03-APR-2007 | Samoa | Active | Offshore Leaks |
| RICH FORE INTERNATIONAL LIMITED | Intermediary | 28-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| SUPREMELINK CONSULTANCY SERVICES LIMITED | Intermediary | 18-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SOUND GRACE INVESTMENT LIMITED | Intermediary | 21-OCT-2008 | Samoa | Active | Offshore Leaks |
| Oriental Management Services International Ltd. | Intermediary | 09-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Century Capital Management, Inc. | Intermediary | 24-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.