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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

M Y Wu & Co ????????

The Offshore Leaks data is current through 2010
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Connections:

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Entity (51)

Role Incorporation Jurisdiction Status Data From
M Y Wu & Co Intermediary Not identified - Offshore Leaks
BONAFAITH INDUSTRIES LTD. Intermediary 03-JUL-2007 Samoa Active Offshore Leaks
GRAND SUN HOLDINGS LIMITED Intermediary 20-MAR-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Asia Qtech Instrument Inc. Intermediary 12-JAN-2006 Samoa Active Offshore Leaks
MILLION MERIT INTERNATIONAL MANAGEMENT LIMITED Intermediary 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LION ENT.CO.LTD Intermediary 14-MAY-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
MEGA SPHERE TECHNOLOGY LIMITED Intermediary 06-JUL-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLOBAL POWER INTERNATIONAL ASSETS MANAGEMENT LIMITED Intermediary 12-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
POLY KEEN SERVICES LIMITED Intermediary 11-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLARING STAR GLOBAL HOLDINGS LIMITED Intermediary 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST GLOBAL TRADING LIMITED Intermediary 22-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
IMPERIAL TALENT INTERNATIONAL LIMITED Intermediary 22-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
GRACE HOLDINGS INTERNATIONAL LIMITED Intermediary 26-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE ISLAND INTERNATIONAL LIMITED Intermediary 13-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
TRADE VAST GLOBAL MANAGEMENT LIMITED Intermediary 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS HONOR GLOBAL HOLDINGS LIMITED Intermediary 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLEAR BASE INTERNATIONAL LIMITED Intermediary 21-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONGRI INTERNATIONAL MARKETING CO., LTD. Intermediary 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELEGANT TEAM GLOBAL ASSETS MANAGEMENT LIMITED Intermediary 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
3F.-1, No. 230, Section 3, Bade Road Songshan District, Taipei City 105, Taiwan REPUBLIC OF CHINA 105-55 ?????? ?????230?3??1 Offshore Leaks

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Offshore Leaks

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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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