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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Heaven Honor United CPAS'- Taipei ??????????

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Heaven Honor United CPAS'- Taipei Intermediary Not identified - Offshore Leaks
CHAMPION GENIUS LIMITED Intermediary 18-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTLINE PRODUCTION LIMITED Intermediary 03-APR-2002 British Virgin Islands Active Offshore Leaks
HANG FUNG OFFSHORE LIMITED Intermediary 23-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOOK WAH OVERSEAS LIMITED Intermediary 17-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLESSING PROMOTIONS LIMITED Intermediary 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASTER LEADER LIMITED Intermediary 16-JAN-2001 British Virgin Islands Active Offshore Leaks
EASY TONE OVERSEAS LIMITED Intermediary 19-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Money Company Ltd. Intermediary 25-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aces (Hong Kong) Electronic Co., Ltd Intermediary 02-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NILE GROUP INC. Intermediary 11-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOMORROW STAR INC. Intermediary 13-JUL-2001 British Virgin Islands Active Offshore Leaks
KINGSON INVESTMENTS GROUP LIMITED Intermediary 08-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
2/F., 159 Chen-tu Road Taipei, Taiwan R.O.C. ??????159?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