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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

THINKNEWIDEA INTERNET TECHNOLOGY LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    10-MAR-2000
  • Status:
    Active

Connections:

Officer (17)

Role From To Data From
Lin, Ying-Dar Shareholder 2000-04-10 - Offshore Leaks
Yang, Yu-Chuan Shareholder 2000-04-10 - Offshore Leaks
Jan Seaway Shareholder 2000-04-10 - Offshore Leaks
Chinese Internet Co. Shareholder 2000-04-10 - Offshore Leaks
Hsing, Fu-Jui Shareholder 2000-04-10 - Offshore Leaks
HGiga Inc. Shareholder 2000-04-10 - Offshore Leaks
Chu, Cheng-Chung Shareholder 2000-04-10 - Offshore Leaks
Tsiang, Benjamin S. Shareholder 2000-04-10 - Offshore Leaks
Wen-Ching Wu Director 2000-04-10 - Offshore Leaks
Wu, Wen-Ching Shareholder 2000-04-10 - Offshore Leaks
Tsao, Ter-Fung Shareholder 2000-04-10 - Offshore Leaks
Kuo-Ching Hsieh Director 2000-04-10 - Offshore Leaks
Kuo-Ching Hsieh Shareholder 2000-03-10 - Offshore Leaks
CYC-WU Limited Shareholder 2000-03-10 - Offshore Leaks
CYC-WU Limited Director 2000-03-10 2000-04-10 Offshore Leaks
CosmoShine Limited Shareholder 2000-03-10 - Offshore Leaks
CosmoShine Limited Director 2000-03-10 2000-04-10 Offshore Leaks
Company Secretaries Ltd. Shareholder 2000-03-10 - Offshore Leaks
Company Directors Ltd Director 2000-03-10 2000-03-10 Offshore Leaks
Directcorp Limited Director 2000-03-10 2000-07-09 Offshore Leaks

Intermediary (1)

Status Data From
ThinkNewIdea Internet Technology Co., Ltd - Offshore Leaks

Address (1)

Data From
P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES Offshore Leaks

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Offshore Leaks

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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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