The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Y & C Management Consulting Limited - ?????????????

The Offshore Leaks data is current through 2010
read more

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 (206)

Role Incorporation Jurisdiction Status Data From
KINGWORLD ENTERPRISES LIMITED Intermediary 13-APR-2006 Samoa Active Offshore Leaks
Y & C Management Consulting Limited - ????????????? Intermediary Not identified - Offshore Leaks
DER SHIN GROUP LTD. Intermediary 30-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLOBAL INDUSTRIAL CO., LTD. Intermediary 27-APR-2007 Samoa Active Offshore Leaks
CHAMPION STAR SERVICES LIMITED Intermediary 13-NOV-2006 Samoa Active Offshore Leaks
INTEGRATE TRADING COMPANY LIMITED Intermediary 08-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
ALL WINNER GROUP LIMITED Intermediary 20-NOV-2006 Samoa Active Offshore Leaks
Actionpoints International Limited Intermediary 18-DEC-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
YES Bio Technology Co., Ltd. Intermediary 09-MAY-2007 Samoa Active Offshore Leaks
CLASSWELL INVESTMENT LIMITED Intermediary 08-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
MAIN TOWN INTERNATIONAL LIMITED Intermediary 20-NOV-2006 Samoa Active Offshore Leaks
NEW SPREAD LOGISTICS LIMITED Intermediary 16-AUG-2006 Samoa Active Offshore Leaks
TARGET INTERNATIONAL LTD. Intermediary 27-JAN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
FULL STAR LIMITED Intermediary 23-NOV-2006 Samoa Active Offshore Leaks
GOOD POWER TECHNOLOGY LIMITED Intermediary 11-APR-2007 Samoa Active Offshore Leaks
UNITED FAITH TECHNOLOGY LIMITED Intermediary 08-JAN-2007 Samoa Active Offshore Leaks
HOLD ON LIMITED Intermediary 08-MAY-2007 Samoa Active Offshore Leaks
LIGHTKING OPTICFIBER CO., LTD. Intermediary 22-NOV-2006 Samoa Active Offshore Leaks
QRIO TECHNOLOGY CORP. Intermediary 31-JUL-2007 Samoa Active Offshore Leaks
Show more connections

Address (1)

Data From
15F-2, No. 205, Sec. 1 Tun Hua S. Rd Taipei, Taiwan R.O.C. ????????????205?15??2 Offshore Leaks

Explore more from

Offshore Leaks

How to download this database

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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