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:

Cebit Asia Business Co. - ????????

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
Cebit Asia Business Co. Intermediary Not identified - Offshore Leaks
JADE YACHTS INC. Intermediary 22-MAR-2005 Samoa Active Offshore Leaks
NEWPLUS TRADING CO., LTD. Intermediary 24-MAR-2005 Samoa Active Offshore Leaks
WELL KNOWN GLOBAL DEVELOPMENT LIMITED Intermediary 28-MAR-2006 Samoa Active Offshore Leaks
MASTER LEAD INTERNATIONAL ENTERPRISES LIMITED Intermediary 13-APR-2006 Samoa Active Offshore Leaks
MONTE FINO CORP. Intermediary 19-JAN-2005 Samoa Active Offshore Leaks
Serendipity Fishery Co., Ltd. Intermediary 12-DEC-2003 British Virgin Islands Active Offshore Leaks
FANCY WORLD MANAGEMENT LIMITED Intermediary 21-APR-2006 British Virgin Islands Active Offshore Leaks
BIG UNITED INTERNATIONAL LIMITED Intermediary 01-FEB-2005 British Virgin Islands Active Offshore Leaks
SEA UNION INVESTMENT GROUP LIMITED Intermediary 03-JAN-2006 British Virgin Islands Active Offshore Leaks
CREATIVE-SHADES INDUSTRIAL CO., LTD. Intermediary 04-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIPACK EQUIPMENT CO., LTD. Intermediary 01-FEB-2005 British Virgin Islands Active Offshore Leaks
TOP WELL TECH CORP. Intermediary 29-APR-2005 British Virgin Islands Active Offshore Leaks
DRAGOON STAR INTERNATIONAL CO., LTD. Intermediary 14-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DAYFULL TRADING LIMITED Intermediary 21-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLK Global Corp. Intermediary 03-FEB-2005 British Virgin Islands Active Offshore Leaks
BRIGHT STRONG ENTERPRISES LIMITED Intermediary 19-JAN-2006 British Virgin Islands Active Offshore Leaks
Marvelous Seafood Ltd. Intermediary 12-DEC-2003 Samoa Active Offshore Leaks
HAPPY FIVE CO., LTD. Intermediary 02-AUG-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
4F-1., No. 206 Ming-Sheng 1st Rd Xinxing District, Kaohsiung City 800 Taiwan, R.O.C. ??????800????206?4??1 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

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