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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Dar Rone International Management Company Ltd.

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    20-APR-2001
  • Status:
    Active

Connections:

Officer (12)

Role From To Data From
SUNG, Sung-Jung Shareholder 2001-04-20 - Offshore Leaks
LIN, Chin-Ching Shareholder 2001-04-20 - Offshore Leaks
CHAN, Wen-Mao Director 2001-04-20 - Offshore Leaks
CHAN, Wen-Mao Shareholder - - Offshore Leaks
SUNG, Yi-Jung Director 2001-04-20 - Offshore Leaks
SUNG, Yi-Jung Shareholder - - Offshore Leaks
HUANG, Hsiang-Ju Director 2001-04-20 - Offshore Leaks
HUANG, Hsiang-Ju Shareholder - - Offshore Leaks
LEE, Chiou-Mei Director 2001-04-20 - Offshore Leaks
LEE, Chiou-Mei Shareholder - - Offshore Leaks
LEE, Chia-Jung Director 2001-04-20 - Offshore Leaks
LEE, Chia-Jung Shareholder - - Offshore Leaks
LIAO, Ching-Chiang Shareholder 2001-04-21 - Offshore Leaks
LIAO, Ching-Chiang Director 2001-04-20 - Offshore Leaks
CHANG, Ching-Chuan Director 2001-04-20 - Offshore Leaks
CHANG, Ching-Chuan Shareholder - - Offshore Leaks
CHANG, Mei-Ying Secretary 2001-04-20 - Offshore Leaks
CHANG, Mei-Ying Shareholder - - Offshore Leaks
LEE, CHENG-CHUNG Director 2001-04-20 - Offshore Leaks
LEE, CHENG-CHUNG Shareholder - - Offshore Leaks
Lee, Cheng-Hung Director 2001-04-20 - Offshore Leaks
Lee, Cheng-Hung Shareholder - - Offshore Leaks

Intermediary (1)

Status Data From
Justice China & Taiwan Business Consulting Corp. - 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