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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Direction International Patent Trademark & Law Office

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Direction International Patent Trademark & Law Office Intermediary Not identified - Offshore Leaks
STRONG UP ENTERPRISES LIMITED Intermediary 01-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
MAINLY GOOD COMPANY LIMITED Intermediary 01-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
SMART STEP HOLDING LIMITED Intermediary 08-AUG-2006 Samoa Active Offshore Leaks
Sun Pioneer Limited Intermediary 13-OCT-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
NATURE CASTLE HOLDINGS LIMITED Intermediary 08-MAR-2007 Samoa Active Offshore Leaks
East Fortune Holdings Limited Intermediary 28-AUG-2007 Samoa Active Offshore Leaks
STRONG CAPITAL TRADING LIMITED Intermediary 05-NOV-2007 Samoa Active Offshore Leaks
Angus and Robinson Intellectual Property Service Limited Intermediary 08-NOV-2006 Samoa Active Offshore Leaks
BRIGHTHOOD INDUSTRIAL LIMITED Intermediary 20-JUL-2007 Samoa Active Offshore Leaks
LINKWIN INDUSTRIAL Co., Ltd. Intermediary 08-JAN-2008 Samoa Active Offshore Leaks
MATT Group Limited Intermediary 04-SEP-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SENSE SUN LIMITED Intermediary 20-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Starnet International Financial Adviser Co. Ltd. Intermediary 20-JUN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Centro-Benefit Capital Co., Ltd. Intermediary 04-SEP-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Marine Gold Group Limited Intermediary 04-SEP-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
3rd FL., No.549, Yung Chun East 1st Road, Nan Tun Zone, Taichung 40877, Taiwan, R.O.C. ???40877?????549??? 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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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