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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Ernst & Young (PRC)

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (66)

Role Incorporation Jurisdiction Status Data From
Bamboo Garden International Trade CO. Ltd. Intermediary 08-NOV-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Cellidia Communication Ltd. Intermediary 28-AUG-2006 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Ernst & Young (PRC) Intermediary Not identified - Offshore Leaks
EYEBALL TECHNOLOGY LIMITED Intermediary 18-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
FLYING COLORS TECHNOLOGY LIMITED Intermediary 28-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Kaizo Investment Limited Intermediary 27-SEP-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
PROFITS SHOOTER INVESTMENT LIMITED Intermediary 27-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
THINK TANK INTERNATIONAL INC. Intermediary 03-MAY-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
LEADER OCEAN DEVELOPMENT LIMITED Intermediary 18-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
EVERISE INDUSTRIAL LIMITED Intermediary 28-JUL-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sonoran Investment Limited Intermediary 24-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
SURFRIDER TECHNOLOGY CORP. Intermediary 07-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
FAIRY WINNER LIMITED Intermediary 18-AUG-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
World Window Investment Limited Intermediary 02-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
ABLE PLUS INTERNATIONAL LIMITED Intermediary 18-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Lancer Systems International Co., Ltd. Intermediary 13-AUG-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
INBC Trust Intermediary 25-AUG-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hsing Yi Investment Limited Intermediary 23-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
SPT Co., Ltd Intermediary 06-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
4th Floor International Trade Building Taipei World Trade Centre 333 Keelung Road Sec.1 Taipei 110, Taiwan REPUBLIC OF CHINA Offshore Leaks

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Offshore Leaks

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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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