Intermediary:

M Y Wu & Co ????????

Linked countries:

Taiwan

The Offshore Leaks data is current through 2010

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

	Role	Incorporation	Jurisdiction	Status	Data From
M Y Wu & Co	Intermediary		Not identified	-	Offshore Leaks
BONAFAITH INDUSTRIES LTD.	Intermediary	03-JUL-2007	Samoa	Active	Offshore Leaks
GRAND SUN HOLDINGS LIMITED	Intermediary	20-MAR-2006	Hong Kong	Not To Be Renewed / In Deregistration	Offshore Leaks
Asia Qtech Instrument Inc.	Intermediary	12-JAN-2006	Samoa	Active	Offshore Leaks
MILLION MERIT INTERNATIONAL MANAGEMENT LIMITED	Intermediary	13-APR-2006	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
LION ENT.CO.LTD	Intermediary	14-MAY-2004	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
MEGA SPHERE TECHNOLOGY LIMITED	Intermediary	06-JUL-2004	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
GLOBAL POWER INTERNATIONAL ASSETS MANAGEMENT LIMITED	Intermediary	12-APR-2006	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
POLY KEEN SERVICES LIMITED	Intermediary	11-APR-2006	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
GLARING STAR GLOBAL HOLDINGS LIMITED	Intermediary	13-APR-2006	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
BEST GLOBAL TRADING LIMITED	Intermediary	22-MAR-2006	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
IMPERIAL TALENT INTERNATIONAL LIMITED	Intermediary	22-MAR-2006	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
GRACE HOLDINGS INTERNATIONAL LIMITED	Intermediary	26-SEP-2006	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
TREASURE ISLAND INTERNATIONAL LIMITED	Intermediary	13-APR-2006	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
TRADE VAST GLOBAL MANAGEMENT LIMITED	Intermediary	13-APR-2006	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
EXPRESS HONOR GLOBAL HOLDINGS LIMITED	Intermediary	13-APR-2006	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
CLEAR BASE INTERNATIONAL LIMITED	Intermediary	21-APR-2006	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
HONGRI INTERNATIONAL MARKETING CO., LTD.	Intermediary	13-APR-2006	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
ELEGANT TEAM GLOBAL ASSETS MANAGEMENT LIMITED	Intermediary	13-APR-2006	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks

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Address (1)

	Data From
3F.-1, No. 230, Section 3, Bade Road Songshan District, Taipei City 105, Taiwan REPUBLIC OF CHINA 105-55 ?????? ?????230?3??1	Offshore Leaks

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Offshore Leaks

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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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Offshore Leaks Database