Intermediary:

Ernst & Young (PRC)

Linked countries:

Taiwan

The Offshore Leaks data is current through 2010

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (66)

	Role	Incorporation	Jurisdiction	Status	Data From
Bamboo Garden International Trade CO. Ltd.	Intermediary	08-NOV-2007	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
Cellidia Communication Ltd.	Intermediary	28-AUG-2006	Cayman Islands	Struck / Defunct / Deregistered	Offshore Leaks
Ernst & Young (PRC)	Intermediary		Not identified	-	Offshore Leaks
EYEBALL TECHNOLOGY LIMITED	Intermediary	18-FEB-2004	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
FLYING COLORS TECHNOLOGY LIMITED	Intermediary	28-APR-2004	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
Kaizo Investment Limited	Intermediary	27-SEP-2005	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
PROFITS SHOOTER INVESTMENT LIMITED	Intermediary	27-APR-2004	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
THINK TANK INTERNATIONAL INC.	Intermediary	03-MAY-2004	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
LEADER OCEAN DEVELOPMENT LIMITED	Intermediary	18-JAN-2006	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
EVERISE INDUSTRIAL LIMITED	Intermediary	28-JUL-2004	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
Sonoran Investment Limited	Intermediary	24-FEB-2006	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
SURFRIDER TECHNOLOGY CORP.	Intermediary	07-MAR-2006	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
FAIRY WINNER LIMITED	Intermediary	18-AUG-2003	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
World Window Investment Limited	Intermediary	02-MAY-2006	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
ABLE PLUS INTERNATIONAL LIMITED	Intermediary	18-JAN-2006	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
Lancer Systems International Co., Ltd.	Intermediary	13-AUG-2003	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
INBC Trust	Intermediary	25-AUG-2005	Cook Islands	Struck / Defunct / Deregistered	Offshore Leaks
Hsing Yi Investment Limited	Intermediary	23-FEB-2004	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
SPT Co., Ltd	Intermediary	06-JAN-2003	Samoa	Struck / Defunct / Deregistered	Offshore Leaks

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Address (1)

	Data From
4th Floor International Trade Building Taipei World Trade Centre 333 Keelung Road Sec.1 Taipei 110, Taiwan REPUBLIC OF CHINA	Offshore Leaks

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Offshore Leaks

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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Offshore Leaks Database