by The International Consortium of Investigative Journalists
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Intermediary

Ernst & Young (PRC)

  • Connected to 66 entities
  • Connected to 1 address

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

Connections

Entity

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

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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