The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Gold-In ConsultingCo., Ltd - Transfer In

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
Gold-In ConsultingCo., Ltd - Transfer In Intermediary Not identified - Offshore Leaks
SENHER PRECISION MACHINERY CO., LTD. Intermediary 08-OCT-2004 Samoa Active Offshore Leaks
ACE CO., LTD. Intermediary 08-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
San Yi Chains & Hardware Co., Ltd. Intermediary 02-NOV-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
DSP BLUE, INCORPORATED Intermediary 03-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
New Sego Investment Co., Ltd. Intermediary 11-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Askafilm Production Corporation Intermediary 17-MAY-2006 Samoa Active Offshore Leaks
CHANG HSIN TRADING LTD. Intermediary 20-FEB-2006 Samoa Active Offshore Leaks
Bestcorn Corp. Intermediary 18-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
United Welkin Co., Ltd. Intermediary 03-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
JINYI CO., LTD. Intermediary 21-FEB-2006 Samoa Active Offshore Leaks
JUAN CHEN MACHINERY INDUSTRY CORP. Intermediary 17-JAN-2006 Samoa Active Offshore Leaks
OPTO-PROLITE ELECTRONICS COMPANY LTD. Intermediary 21-DEC-2005 Samoa Active Offshore Leaks
Tiasian Enterprise Co., Ltd. Intermediary 03-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
STRATEGY TECH INC. Intermediary 23-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Mega Power Int'l Enterprise Ltd. Intermediary 14-DEC-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ellipse Biomedical Limited Intermediary 05-DEC-2005 Samoa Active Offshore Leaks
Longquan Leather Producer Co., Ltd. Intermediary 17-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
BENNIC HOLDING INC. Intermediary 05-MAY-2006 Samoa Active Offshore Leaks
Show more connections

Address (1)

Data From
6F-1, No.38, Sec.2 Tun Hua S. Rd Taipei 106, Taiwan R.O.C. ???106????38?6? Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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