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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

DeYuan Management Consultants Corp. ????????????

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
DeYuan Management Consultants Corp. ???????????? Intermediary Not identified - Offshore Leaks
HARVEST MASTER INVESTMENT LIMITED Intermediary 14-FEB-2007 Samoa Active Offshore Leaks
UNIVERSAL PROFIT INVESTMENT LIMITED Intermediary 26-FEB-2007 Samoa Active Offshore Leaks
WIN GLORY INTERNATIONAL LIMITED Intermediary 28-DEC-2004 Samoa Active Offshore Leaks
MARK GLORY INTERNATIONAL LIMITED Intermediary 28-SEP-2004 Samoa Active Offshore Leaks
Seyi International (Samoa) Inc. Intermediary 25-JUL-2002 Samoa Active Offshore Leaks
Seyi Technology (Samoa) Inc. Intermediary 25-JUL-2002 Samoa Active Offshore Leaks
Darwin Partners Global Inc. Intermediary 03-JAN-2007 British Virgin Islands Active Offshore Leaks
PRIME SUCCESS INTERNATIONAL LIMITED Intermediary 08-JUN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
EVERICH GROUP LIMITED Intermediary 08-JUN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
GOLD SHINES TECHNOLOGY LIMITED Intermediary 06-JUL-2004 Samoa Active Offshore Leaks
WIN WISH OFFSHORE LIMITED Intermediary 18-SEP-2003 Samoa Active Offshore Leaks
LEADLUCK LIMITED Intermediary 12-FEB-2004 Samoa Active Offshore Leaks
BIOSPHERE TECHNOLOGY LIMITED Intermediary 01-SEP-2004 Samoa Active Offshore Leaks
MAX PROFITS LIMITED Intermediary 10-MAR-2004 Samoa Active Offshore Leaks
FORTUNE CASTLE TECHNOLOGY LIMITED Intermediary 29-JAN-2007 British Virgin Islands Active Offshore Leaks
SEHOSIN TECHNOLOGY (SAMOA) INC. Intermediary 19-FEB-2004 Samoa Active Offshore Leaks
SEYAW TECHNOLOGY (SAMOA) INC. Intermediary 19-FEB-2004 Samoa Active Offshore Leaks
EVER ELEGANT HOLDING LIMITED Intermediary 28-SEP-2004 Samoa Active Offshore Leaks

Address (1)

Data From
9F., No.183, Gangcian Rd. Neihu District, Taipei City 114 Taiwan 114 R.O.C. ?????????183?9? 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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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