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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

HEDGING & INVESTING CONSULTANTS LTD.

  • Linked countries:
    Taiwan
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Wendy Technology Corporation Limited Secretary 2001-03-12 - 12-MAR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUNBEEN INTERNATIONAL CORP. Secretary 2001-10-18 - 18-OCT-2000 Samoa Active Offshore Leaks
Leader Global Co., Ltd Secretary 2001-09-21 - 21-SEP-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
ODIN SOFT CO., LTD. Secretary 2001-02-01 - 01-FEB-2001 Samoa Active Offshore Leaks
goin INTERGRATED SERVICE CO., LTD Secretary 2001-04-18 - 18-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Softstar Entertainment Inc. Secretary 2001-03-22 - 22-MAR-2001 Samoa Company liquidated Offshore Leaks
Richmond Enterprises Limited Secretary 2000-08-08 - 08-AUG-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Grand Fair Limited Secretary 2001-03-27 - 06-FEB-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Maan Kuen International Ltd Secretary 2001-07-04 - 04-JUL-2001 Samoa Active Offshore Leaks
LAMXON HOLDING LTD. Secretary 2001-02-27 2007-12-17 27-FEB-2001 Samoa Active Offshore Leaks

Address (1)

Data From
9/F., 38 Tun Hua South Road, Sec. 2 Taipei 106 Taiwan Offshore Leaks

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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.

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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