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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KING TECH INTERNATIONAL CO., LTD.

  • Registered in:
    Niue
  • Linked countries:
    Taiwan
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    06-APR-2000
  • Inactivation:
    27-OCT-2005
  • Struck off:
    06-DEC-2005
  • Status:
    Defaulted

Connections:

Officer (21)

Role From To Data From
PAI, KUO-AN Shareholder 04-SEP-2000 - Panama Papers
MING GLOBAL HOLDING CO., LTD. Shareholder 03-APR-2002 - Panama Papers
CHANG, TSANG-CHUN Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
LEE, DER-RONG Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
LIN, TING-LIANG Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
CHANG, TSANG-CHUN Shareholder 04-SEP-2000 - Panama Papers
CHOU, PANG-CHIU Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
CHANG, TAI-SHAN Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
PAI, KUO-AN Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
TACTFUL MIND INTERNATIONAL CORP. Shareholder 18-OCT-2002 - Panama Papers
CHEN, HONG-JEN Shareholder 04-SEP-2000 - Panama Papers
HSU, CHIEN-CHUNG Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
LEE, DER-RONG Shareholder 04-SEP-2000 - Panama Papers
HSU, CHIEN-CHUNG Shareholder 04-SEP-2000 - Panama Papers
CHOU, PANG-CHIU Shareholder 04-SEP-2000 - Panama Papers
CHEN, HONG-JEN Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
TSAI, FANG-HSUN Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
TSAI, FANG-HSUN Shareholder 04-SEP-2000 - Panama Papers
MING GLOBAL HOLDING CO., LTD. Shareholder 28-MAY-2002 18-OCT-2002 Panama Papers
CHEN, CHEN-NAN Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
CHEN, CHEN-NAN Shareholder 04-SEP-2000 - Panama Papers
LIN, SU-CHIU Shareholder 02-DEC-2000 03-APR-2002 Panama Papers
LIN, SU-CHIU Shareholder 04-SEP-2000 - Panama Papers

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Panama Papers
Mossack Fonseca

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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