by The International Consortium of Investigative Journalists
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Intermediary

DI SAN DI MANAGEMENT COMPANY LIMITED

  • Connected to 405 entities
  • Linked countries: Taiwan
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AN BAO DEVELOPMENT LTD. Intermediary 06-JAN-2014 Seychelles Active Panama Papers
Ace Mach Technology Co., Ltd. Intermediary 23-MAR-2011 Seychelles Active Panama Papers
BIG GROWTH TRADING LTD. Intermediary 11-OCT-2004 British Virgin Islands Defaulted Panama Papers
BRIGHT DYNASTY INTERNATIONAL LIMITED Intermediary 21-SEP-1992 British Virgin Islands Defaulted Panama Papers
EVERSTAR INVESTMENT CO., LTD. Intermediary 21-JUN-2000 British Virgin Islands Defaulted Panama Papers
FAITH TARGET GROUP LIMITED Intermediary 19-APR-2011 Seychelles Active Panama Papers
FOREVER TOP HOLDINGS LIMITED Intermediary 05-JAN-2010 Seychelles Active Panama Papers
FORGE AHEAD LIMITED Intermediary 22-JUL-2014 British Anguilla Active Panama Papers
GI TEIN NETWORKING ENTERTAINMENT LTD. Intermediary 28-JUN-2000 British Virgin Islands Defaulted Panama Papers
GOOD TEAM LIMITED Intermediary 05-JAN-2010 Seychelles Defaulted Panama Papers
GREEN SPIRIT DEVELOPMENT LIMITED Intermediary 20-MAR-2013 Seychelles Active Panama Papers
LUCKY WAY INTERNATIONAL LTD. Intermediary 09-FEB-2010 Seychelles Active Panama Papers
OSTECH INTERNATIONAL CO. LTD. Intermediary 25-SEP-2007 Nevada Active Panama Papers
PROBE INTERNATIONAL LIMITED Intermediary 26-MAR-2004 Nevada Active Panama Papers
SUN RAISE INVESTMENT LTD. Intermediary 10-JUN-2009 Seychelles Active Panama Papers
SUPER LINKAGE ENTERPRISES LIMITED Intermediary 26-MAR-2013 Seychelles Active Panama Papers
Touchingtek Co., Ltd. Intermediary 04-APR-2012 Seychelles Active Panama Papers
WORLD WIN INTERNATIONAL LTD. Intermediary 05-AUG-2010 Seychelles Defaulted Panama Papers
YATKING INTERNATIONAL LIMITED Intermediary 22-JUN-2001 Niue Defaulted Panama Papers
ZHANPENG INTERNATIONAL LTD. Intermediary 06-FEB-2012 Seychelles Defaulted Panama Papers
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