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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

UBS Financial Consulting AG,Taiwan Branch

The Offshore Leaks data is current through 2010
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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
UBS AG (Taipei Branch) Intermediary Not identified - Offshore Leaks
R & M Capital Corporation Intermediary 21-FEB-2005 British Virgin Islands Active Offshore Leaks
TOWER INTERNATIONAL CORPORATION LTD. Intermediary 01-DEC-1988 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Chengs Development Overseas Inc. Intermediary 17-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Red Ruby Development Ltd Intermediary 06-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INGY INVESTMENTS PTE LTD Intermediary 15-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN EAGLE COMPANY PROPERTIES LIMITED Intermediary 08-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Diamonds Overseas Group Limited Intermediary 21-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dawnlion International Ltd Intermediary 16-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BlueChips Ventures Co., Ltd Intermediary 28-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Orchid Valley Management Corp. Intermediary 08-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Euphoria Textile Enterprise Co., Ltd Intermediary 06-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Yichin (BVI) International Corp Intermediary 22-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crosspond Associates Co., Ltd Intermediary 15-AUG-2005 British Virgin Islands Active Offshore Leaks
FORTUNE HUNTER MANAGEMENT LIMITED Intermediary 05-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
All In Investments Group Ltd Intermediary 28-APR-2004 British Virgin Islands Active Offshore Leaks
Business Network International Ltd Intermediary 06-JUN-2002 British Virgin Islands Active Offshore Leaks
PowerHouse Development Ltd Intermediary 26-OCT-2004 British Virgin Islands Active Offshore Leaks
Sisley Enterprises Group Ltd Intermediary 18-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
13F., 7, Sung Jen Road, Taipei 110, 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