by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

T & J INTERNATIONAL LIMITED

  • Connected to 18 entities
  • Linked countries: Taiwan
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANSEN TRADING LTD. Intermediary 16-FEB-2007 Seychelles Changed agent Panama Papers
BACKENHEIM LIMITED Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
ORIENT COAST INVESTMENT LTD. Intermediary 11-APR-2007 Seychelles Changed agent Panama Papers
GOOD WISHES LTD. Intermediary 03-JAN-2007 Seychelles Changed agent Panama Papers
TAKADA GLASS FIBER INC. Intermediary 10-AUG-2006 Seychelles Defaulted Panama Papers
TREASURELAND INTERNATIONAL LTD. Intermediary 13-AUG-2007 Seychelles Defaulted Panama Papers
GENIUS LTD. Intermediary 03-JAN-2007 Seychelles Changed agent Panama Papers
BRIGHT STAR GROUP LTD. Intermediary 18-JAN-2007 Seychelles Defaulted Panama Papers
FUTURE FRONT INT'L CO., LTD. Intermediary 08-JUN-2006 Seychelles Defaulted Panama Papers
BEST POWER GROUP LIMITED Intermediary 03-JAN-2007 Seychelles Changed agent Panama Papers
TALENT SKY FINANCE LIMITED Intermediary 07-MAR-2007 Seychelles Changed agent Panama Papers
LUCKY STAR HOLDINGS LIMITED Intermediary 16-JUL-2007 Seychelles Changed agent Panama Papers
OCEAN RAY FINANCE LIMITED Intermediary 04-APR-2007 Seychelles Active Panama Papers
STRONG WINNER LTD. Intermediary 03-JAN-2008 Seychelles Changed agent Panama Papers
JOY STAR LIMITED Intermediary 03-JAN-2008 Seychelles Defaulted Panama Papers
SAPPHIRE TRADING LTD. Intermediary 03-JAN-2007 Seychelles Defaulted Panama Papers
GRAND OCEAN LIMITED Intermediary 11-JUN-2007 Seychelles Changed agent Panama Papers
LUSTER DEVELOPMENT LTD. Intermediary 22-AUG-2001 British Virgin Islands Defaulted Panama Papers
Spinner

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