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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chester C. Y. Koo

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
New Vision Development Co., Ltd. Director 2000-02-03 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Quantum Investment Services Co., Ltd. Director 2000-02-03 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cedar Creek Investment Co., Ltd. Director 2000-02-03 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Flagship Investment Group Co., Ltd. Director 2000-02-03 2000-06-02 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Channel Holding Co., Ltd. Director 2000-02-03 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Insight Datacom Holdings Co., Ltd. Director 2000-02-03 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Genesis Investment Consultants Co., Ltd. Director 2000-02-03 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Alliance Investment Holdings Co., Ltd. Director 2000-02-03 2000-06-02 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Excelsior Holdings Development Corp. Director 2000-02-25 - 25-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Keystone Venture Management Corp. Director 2000-02-03 2001-11-27 03-FEB-2000 British Virgin Islands Active Offshore Leaks
ESTAR CABLE LTD. Beneficiary 2000-03-02 - 02-MAR-2000 Cayman Islands Active Offshore Leaks
ESTAR CABLE LTD. Beneficial owner 2000-03-02 - 02-MAR-2000 Cayman Islands Active Offshore Leaks
ESTAR CABLE LTD. Director 2000-03-02 2001-11-27 02-MAR-2000 Cayman Islands Active Offshore Leaks

Address (1)

Data From
12th Floor No. 122 Tunhua N. Road Taipei, Taiwan REPUBLIC OF CHINA 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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