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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Baker & McKenzie (Taiwan)

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Baker & McKenzie Intermediary Not identified - Offshore Leaks
HOMAT LIMITED Intermediary 17-APR-1997 British Virgin Islands Active Offshore Leaks
LINDEN INVESTORS LIMITED Intermediary 07-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHIEF OPERATION LIMITED Intermediary 23-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POPULAR MUSIC LIMITED Intermediary 14-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Obvious Success Limited Intermediary 16-APR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
IBTS holdings (B.V.I.) limited Intermediary 14-MAR-2003 British Virgin Islands Active Offshore Leaks
LEADING GROUP LIMITED Intermediary 10-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN WIN LIMITED Intermediary 11-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DTM Gallardo Investors Limited Intermediary 02-MAR-2006 British Virgin Islands Active Offshore Leaks
DAZZLE OFFSHORE LIMITED Intermediary 18-MAR-1999 British Virgin Islands Active Offshore Leaks
GOLD WAY GROUP LIMITED Intermediary 16-APR-1998 Samoa Active Offshore Leaks
Keystone Venture Management Corp. Intermediary 03-FEB-2000 British Virgin Islands Active Offshore Leaks
ESTAR CABLE LTD. Intermediary 02-MAR-2000 Cayman Islands Active Offshore Leaks

Address (1)

Data From
15th Floor, Hung Tai Center 168 Tun Hwa N. Road Taipei 105, Taiwan REPUBLIC OF CHINA Offshore Leaks

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Offshore Leaks

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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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