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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

FINANCIAL SUPREME INVESTMENTS LIMITED.

The Offshore Leaks data is current through 2010
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Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
FINANCIAL SUPREME INVESTMENTS LIMITED Intermediary Not identified - Offshore Leaks
Lilac Sky Enterprise Limited Intermediary 15-APR-2008 British Virgin Islands Active Offshore Leaks
Speedwell Worldwide Inc. Intermediary 05-JUN-2009 Samoa Active Offshore Leaks
Tigerville Automotive Industrial Corporation Intermediary 09-NOV-2007 British Virgin Islands Active Offshore Leaks
Vision Flame Holdings Ltd Intermediary 26-MAR-2007 British Virgin Islands Active Offshore Leaks
Red Oak Management Corporation Intermediary 13-JUL-2009 British Virgin Islands Active Offshore Leaks
Sunshine Ever Corporation Intermediary 13-JUL-2009 British Virgin Islands Active Offshore Leaks
Great Century Universal Ltd Intermediary 21-MAY-2007 British Virgin Islands Active Offshore Leaks
Viewforth Corporation Intermediary 30-JAN-2006 Samoa Active Offshore Leaks
Simple Ride Corporation Intermediary 27-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Abundant Wish Group Limited Intermediary 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Creationmode Corporation Intermediary 27-JAN-2006 Samoa Active Offshore Leaks
OPUS DISPLAY TECHNOLOGY LTD Intermediary 22-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Camrose Pacific Limited Intermediary 19-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Moseley International Ltd Intermediary 09-MAY-2006 Samoa Active Offshore Leaks
Fastwell Industry Co., Ltd. Intermediary 25-JAN-2006 Samoa Active Offshore Leaks
Goodyear Investments Ltd Intermediary 28-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Mikacy International Limited Intermediary 25-JAN-2006 Samoa Active Offshore Leaks
WealthPlus Management Limited Intermediary 24-JUN-2008 Samoa Active Offshore Leaks
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Address (1)

Data From
6F-1, NO. 28, LANE 21, WENHU STREET NEIHU DISTRICT TAIPEI 114, TAIWAN R.O.C. 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