by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 28 entities
  • Linked countries: Taiwan
  • Status: ACTIVE
Database powered by Neo4j. What is it?



Role Incorporation Jurisdiction Status Data From
KIND INTERNATIONAL INC. Intermediary 07-SEP-2006 Samoa Defaulted Panama Papers
U HOLY CORP. Intermediary 05-JUN-2006 Samoa Defaulted Panama Papers
THE GOLDEN EMPIRE INTERNATIONAL CORP. Intermediary 20-DEC-2000 Niue Defaulted Panama Papers
DEHANCHAR CORPORATION LIMITED Intermediary 09-DEC-1999 Niue Defaulted Panama Papers
TRENDMAKER INTERNATIONAL INC. Intermediary 18-JAN-2000 Niue Inactivated Panama Papers
HOLY STONE HOLDINGS CO., LTD. Intermediary 15-FEB-2000 Niue Inactivated Panama Papers
KIND INTERNATIONAL INC. Intermediary 11-MAY-1999 Niue Inactivated Panama Papers
R.U. ENTERPRISE CO., LTD. Intermediary 17-APR-2001 Niue Defaulted Panama Papers
SUNNY LIGHT HOLDINGS INC. Intermediary 18-OCT-2000 Niue Defaulted Panama Papers
V.J. CORPORATION Intermediary 11-MAY-2004 Niue Inactivated Panama Papers
SUCCESSFUL CENTURY CO., LTD. Intermediary 02-APR-2002 Niue Inactivated Panama Papers
PRO-ASIA COMPONENTS SERVICE INC. Intermediary 05-JAN-2001 Niue Defaulted Panama Papers
SAFE CAPITAL MANAGEMENT INC. Intermediary 28-FEB-2001 Niue Defaulted Panama Papers
KOOWIN CO., LTD. Intermediary 15-FEB-2000 Niue Inactivated Panama Papers
U HOLY CORP. Intermediary 27-JUL-2001 Niue Inactivated Panama Papers
FRIENDLY ASSETS MANAGEMENT GROUP CO., LTD. Intermediary 25-SEP-2000 Niue Defaulted Panama Papers
WAL-HOUSE INDUSTRIAL CORP. Intermediary 04-DEC-2001 Niue Inactivated Panama Papers
GOLDEN SKY CONSULTANTS LIMITED Intermediary 26-OCT-2000 Niue Defaulted Panama Papers
ASIA UNITED GROUP CO., LTD. Intermediary 30-MAY-2001 Niue Defaulted Panama Papers
LONG YOUNG INTERNATIONAL CORP. Intermediary 31-JAN-2000 Niue Defaulted Panama Papers
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now