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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Weng Lin, Li-Chu

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Connecting Art Limited Director 2007-11-13 - 11-OCT-2007 British Virgin Islands Active Offshore Leaks
New Spin Capital Ltd Shareholder 2006-10-25 - 15-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Acesland International Ltd Director 2006-10-25 - 05-OCT-2006 British Virgin Islands Active Offshore Leaks
FORTUNE STAR DEVELOPMENT LIMITED Director 2005-04-12 - 01-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
FORTUNE STAR DEVELOPMENT LIMITED Shareholder 2005-04-12 - 01-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Fresh Ideas International Ltd Director 2006-08-21 - 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fresh Ideas International Ltd Shareholder 2006-08-21 - 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Top Deck Investments Overseas Ltd Shareholder 2007-09-14 - 03-AUG-2007 Samoa Active Offshore Leaks
Top Deck Investments Overseas Ltd Director 2007-09-14 - 03-AUG-2007 Samoa Active Offshore Leaks
Top Deck Investments Overseas Ltd Secretary 2007-09-14 - 03-AUG-2007 Samoa Active Offshore Leaks
Bright Future Trading Limited Director 2002-09-04 - 04-SEP-2002 Samoa Active Offshore Leaks
Bright Future Trading Limited Shareholder 2002-09-04 - 04-SEP-2002 Samoa Active Offshore Leaks

Address (1)

Data From
No. 8, Sec. 4, Ta Ya Lane, Chung Chin Road, Taichung, 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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