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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Solomon & Co., CPAs

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Solomon & Co., CPAs Intermediary Not identified - Offshore Leaks
TALL & STOUT INDUSTRIAL CORP Intermediary 02-MAR-2005 Samoa Active Offshore Leaks
QQ base Co., Ltd Intermediary 10-JAN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
ROSELAND LIMITED Intermediary 07-JAN-2005 Samoa Active Offshore Leaks
EVERBEST DEVELOPMENT LIMITED Intermediary 06-JAN-2005 Samoa Active Offshore Leaks
ARTCO Group Corp. Intermediary 19-MAY-2005 Samoa Active Offshore Leaks
Gold Rain Enterprises (BVI) Corp. Intermediary 28-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Channmarq Enterrises (BVI) Corp. Intermediary 17-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tech Label (BVI) Corp. Intermediary 14-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Liper International Co., Ltd. Intermediary 11-AUG-2004 Samoa Active Offshore Leaks
MOGOK GEMSTONE INTERNATIONAL CO., LTD. Intermediary 20-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Tenren International Investment Corporation Intermediary 21-DEC-2001 Samoa Company liquidated Offshore Leaks
Tenpua Investment Corp. Intermediary 12-DEC-2001 Samoa Company liquidated Offshore Leaks

Address (1)

Data From
3F.-1, No.237, Sec. 1, Fuxing S. Road Da-an District, Taipei City 106 Taiwan R.O.C. ????????????237?3??1 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