Intermediary:

Win Belief Financial Consulting Limited ??????????

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 (93)

	Role	Incorporation	Jurisdiction	Status	Data From
Win Belief Financial Consulting Limited ??????????	Intermediary		Not identified	-	Offshore Leaks
PEAK ENTERPRISES LIMITED	Intermediary	30-AUG-2007	Seychelles	Active	Offshore Leaks
TURBO BRIGHT INTERNATIONAL LIMITED	Intermediary	29-MAY-2007	Samoa	Active	Offshore Leaks
DRAGON WAY GROUP LIMITED	Intermediary	09-JUL-2007	Samoa	Struck / Defunct / Deregistered	Offshore Leaks
SILVER APPLE COMPANY LIMITED	Intermediary	19-APR-2007	Samoa	Active	Offshore Leaks
U-TIE INVESTMENT LIMITED	Intermediary	10-AUG-2006	Samoa	Active	Offshore Leaks
DELTA DRIVE INVESTMENT LIMITED	Intermediary	10-AUG-2006	Samoa	Active	Offshore Leaks
Hong Xi Technology Limited	Intermediary	13-MAR-2006	Samoa	Active	Offshore Leaks
Michelia Holding Limited	Intermediary	10-APR-2007	Samoa	Active	Offshore Leaks
STEP UP GROUP LIMITED	Intermediary	08-AUG-2006	Samoa	Active	Offshore Leaks
SURPASS INVESTMENT LIMITED	Intermediary	10-AUG-2006	Samoa	Active	Offshore Leaks
Parker Anderson Holding Inc	Intermediary	20-NOV-2006	British Virgin Islands	Active	Offshore Leaks
SJ Holding Group Limited	Intermediary	20-DEC-2006	British Virgin Islands	Active	Offshore Leaks
Continental Private Equity Inc	Intermediary	20-NOV-2006	British Virgin Islands	Active	Offshore Leaks
Alexander Partner Investment Inc	Intermediary	20-NOV-2006	British Virgin Islands	Active	Offshore Leaks
HIGH EASY INVESTMENT LIMITED	Intermediary	16-JAN-2008	British Virgin Islands	Active	Offshore Leaks
FANG MARK INVESTMENT LIMITED	Intermediary	22-JAN-2008	British Virgin Islands	Active	Offshore Leaks
Sherman Brothers Investment Inc	Intermediary	20-NOV-2006	British Virgin Islands	Active	Offshore Leaks
HILVERSON GROUP LIMITED	Intermediary	08-SEP-2006	Samoa	Struck / Defunct / Deregistered	Offshore Leaks

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Address (1)

	Data From
2F., No.2-3, Sinjhong St. Songshan District Taipei City 105, Taiwan (R.O.C.)	Offshore Leaks

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Offshore Leaks

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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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Offshore Leaks Database