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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Evergreat CPA & Co. - ??????????

The Offshore Leaks data is current through 2010
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Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
Evergreat CPA Firm Intermediary Not identified - Offshore Leaks
YD Inc. Intermediary 04-JUL-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Crystal Media Ltd Intermediary 17-FEB-2006 Labuan Struck / Defunct / Deregistered Offshore Leaks
Win Time Inc. Intermediary 16-NOV-2007 Labuan Active Offshore Leaks
ALJ TRADE ENTERPRISES LTD. Intermediary 02-NOV-2007 British Virgin Islands Active Offshore Leaks
Dior Holding Inc. Intermediary 17-FEB-2006 Labuan Active Offshore Leaks
HANRETEC TRADE CORP. Intermediary 09-MAY-2008 Samoa Active Offshore Leaks
ALF TRADE ENTERPRISES LTD. Intermediary 29-OCT-2007 British Virgin Islands Active Offshore Leaks
Paulson Group Ltd. Intermediary 30-MAR-2007 Samoa Active Offshore Leaks
AVT TECHNOLOGY COMPANY LIMITED Intermediary 10-JUN-2008 British Virgin Islands Active Offshore Leaks
E&E CO., LTD. Intermediary 25-APR-2007 Samoa Active Offshore Leaks
CARE WELL HOLDING INC. Intermediary 25-JUN-2007 Samoa Active Offshore Leaks
PROFIT CHOICE LIMITED Intermediary 12-APR-2007 Samoa Active Offshore Leaks
GOOD MIND DEVELOPMENT LIMITED Intermediary 12-AUG-2005 Samoa Active Offshore Leaks
NOVELLA TOWN INDUSTRIAL LIMITED Intermediary 25-MAR-2008 British Virgin Islands Active Offshore Leaks
HAILLEN CORP. Intermediary 16-MAY-2008 Samoa Active Offshore Leaks
KUANG LI ENTERPRISE CO., LTD. Intermediary 06-APR-2005 British Virgin Islands Active Offshore Leaks
Corin Group Ltd. Intermediary 30-MAR-2007 Samoa Active Offshore Leaks
TERRA DEVELOPMENT INC. Intermediary 19-FEB-2008 Labuan Active Offshore Leaks
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Address (1)

Data From
No. 60-8 Sec. 2, Taijunggang Rd 5F-2 Taichung Taiwan, R.O.C. 40706 ????????? 2 ? 60-8 ? 5??2 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