by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

AY Commercial Law Offices ???????

  • Connected to 261 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADVANCEDTEK CONSULTING INC. Intermediary 24-APR-2002 Samoa Active Offshore Leaks
ALFA INTERNATIONAL CO., LTD Intermediary 18-DEC-2003 Samoa Active Offshore Leaks
ARES TECHNOLOGY LIMITED Intermediary 15-DEC-2006 Samoa Active Offshore Leaks
AY Commercial Law Offices ??????? Intermediary Not identified - Offshore Leaks
C-Star Holdings, Inc. Intermediary 20-SEP-2007 Samoa Active Offshore Leaks
EMERALD STAR INVESTMENT LIMITED Intermediary 07-JUL-2003 Samoa Active Offshore Leaks
FRIEND STAR GROUP LIMITED Intermediary 03-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
GO TOP TEK LTD. Intermediary 20-JUL-2005 Samoa Active Offshore Leaks
GOLDCORP LIMITED Intermediary 16-JUL-2003 Samoa Active Offshore Leaks
GOOD PROFIT INVESTMENT LIMTIED Intermediary 18-AUG-2005 Samoa Active Offshore Leaks
Hillcrest International Limited Intermediary 18-JAN-2008 Seychelles Active Offshore Leaks
MOONSTAR INVESTMENT LIMITED Intermediary 13-MAY-2003 Samoa Active Offshore Leaks
Microdisplay International Limited Intermediary 03-JUN-2004 Samoa Active Offshore Leaks
SPORTON INVESTMENT (SAMOA) INC. Intermediary 11-OCT-2002 Samoa Active Offshore Leaks
SUPERIOR CENTURY INTERNATIONAL LIMITED Intermediary 18-JAN-2006 Samoa Active Offshore Leaks
San Fu International Limited Intermediary 05-JUL-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sporton Holding (SAMOA) Inc. Intermediary 19-DEC-2006 Samoa Active Offshore Leaks
TONG CHING INTERNATIONAL CO., LTD Intermediary 30-DEC-2005 Samoa Active Offshore Leaks
VICTORIOUS SHINE COMPANY LIMITED Intermediary 18-APR-2007 Samoa Active Offshore Leaks
Spinner
Show more connections

Address

Data From
Room 1113, 11/F. 333 Keelung Road, Section 1 Taipei 110, Taiwan REPUBLIC OF CHINA Offshore Leaks
Spinner
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