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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Di San Di Management Co., Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
Di San Di Management Co., Ltd. Intermediary Not identified - Offshore Leaks
ORGANIZING WORLD LTD. Intermediary 06-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
WIN FOREVER CORP. Intermediary 07-JAN-2005 Samoa Active Offshore Leaks
LUX HOLDING LIMITED Intermediary 06-JAN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
ERIC INFO CORP. Intermediary 05-JUL-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
YEN HUNG INTERNATIONAL CORP. Intermediary 02-AUG-2005 Samoa Active Offshore Leaks
FAMOUS GROUP LIMITED Intermediary 24-MAR-2005 Samoa Active Offshore Leaks
MASTER ALLIANCE GROUP LIMITED Intermediary 06-JAN-2005 Samoa Active Offshore Leaks
NEW FU LONG ENTERPRISE CO., LTD. Intermediary 24-JUN-2005 Samoa Transferred Out Offshore Leaks
Mutto Optronics Group Limited Intermediary 18-OCT-2007 British Virgin Islands Active Offshore Leaks
YUNICA MACHINERY CO., LTD. Intermediary 31-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
LINCO INT’L GROUP CO., LTD. Intermediary 26-JAN-2005 Samoa Active Offshore Leaks
BEE MACHINERY CO., LTD. Intermediary 31-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
GOODRUN LIMITED Intermediary 08-APR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
NOBLE INT’L LTD. Intermediary 04-NOV-2004 Samoa Active Offshore Leaks
YUAN LIN (SAMOA) INVESTMENT CO., LTD. Intermediary 17-MAR-2008 Samoa Active Offshore Leaks
JADE FORTUNE INVESTMENT LIMITED Intermediary 28-APR-2005 Samoa Active Offshore Leaks
BLAST INVESTMENT CO., LTD. Intermediary 01-FEB-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
NILE TECHNOLOGY INC. Intermediary 08-SEP-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
5F., No.46, Sec. 2, Zhongshan N. Rd. Zhongshan District, Taipei City 104 Taiwan (R.O.C.) ?????????46?5? 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more