The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

BDO Taiwan Union & Co (Taichung) - ????????????

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
BDO Taiwan Union & Co (Taichung) Intermediary Not identified - Offshore Leaks
FULL BOND H.B. INVESTMENT INC. Intermediary 17-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TONG LI TAIWAN INTERNATIONAL CO. LTD. Intermediary 29-DEC-2004 British Virgin Islands Transferred Out Offshore Leaks
EVER JET TRADING CO., LTD. Intermediary 17-SEP-2004 Samoa Active Offshore Leaks
Golden Jaguar International Co., Ltd. Intermediary 17-JAN-2005 Samoa Active Offshore Leaks
MAX ELITE GROUP LIMITED Intermediary 03-AUG-2007 British Virgin Islands Active Offshore Leaks
Smith Technologies (Asia) Co., Ltd. Intermediary 10-MAY-2006 British Virgin Islands Active Offshore Leaks
WONDERFUL COUNTRY LIMITED Intermediary 03-APR-2007 Samoa Active Offshore Leaks
RICH FORE INTERNATIONAL LIMITED Intermediary 28-OCT-2008 British Virgin Islands Active Offshore Leaks
SUPREMELINK CONSULTANCY SERVICES LIMITED Intermediary 18-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUND GRACE INVESTMENT LIMITED Intermediary 21-OCT-2008 Samoa Active Offshore Leaks
Oriental Management Services International Ltd. Intermediary 09-JUN-2004 British Virgin Islands Active Offshore Leaks
Century Capital Management, Inc. Intermediary 24-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
6/F., No. 306, Wen Hsin Road, Sec. 1 Taichung, Taiwan R.O.C. ????????306?6? Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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