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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chen, Po-Ting

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
FAMOUS BRAND INVESTMENT LIMITED Director 2006-11-24 - 28-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLION SEA TRADING LIMITED Shareholder 2003-04-22 - 18-OCT-2002 British Virgin Islands Active Offshore Leaks
EASETAK GLOBAL SERVICES LIMITED Shareholder 2006-11-08 - 13-APR-2006 British Virgin Islands Active Offshore Leaks
Henderson Consultant Group Ltd. Shareholder 2007-12-10 - 06-JUN-2005 British Virgin Islands Active Offshore Leaks
GRAND ELITE ENTERPRISES LIMITED Director 2006-06-07 - 29-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ELITE ENTERPRISES LIMITED Shareholder 2006-06-07 - 29-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEY ENVIRONMENTAL TRADING LIMITED Shareholder 2004-01-02 - 10-SEP-2003 British Virgin Islands Active Offshore Leaks
IMPERIAL HARVEST INTERNATIONAL LIMITED Director 2006-03-21 - 10-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
IMPERIAL HARVEST INTERNATIONAL LIMITED Shareholder 2006-03-21 - 10-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Wan Hai I.T. Network Ltd Director 2004-03-08 - 08-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Wan Hai I.T. Network Ltd Shareholder 2004-03-08 - 08-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Wan Hai Holding Company Ltd Director 2003-11-05 - 05-NOV-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Wan Hai Holding Company Ltd Shareholder 2003-11-05 - 05-NOV-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
7F., No. 185, Sec. 2, Tiding Blvd., Neihu District Taipei City 114, Taiwan, R.O.C. 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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