by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Ernst & Young (Taipei) ????????

  • Connected to 79 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
ARGUS INTERNATIONAL LIMITED Intermediary 23-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bravo Corp. Intermediary 13-JUL-2001 Samoa Un Registered Offshore Leaks
CHEERLAND INVESTMENT LIMITED Intermediary 26-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Charming Castle Limited Intermediary 21-SEP-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Chuan Tong Investment Ltd. Intermediary 13-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
EAGLE SUN INVESTMENT LIMITED Intermediary 23-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ernst & Young (Taipei) ???????? Intermediary Not identified - Offshore Leaks
FU LOK WORLDWIDE LIMITED Intermediary 28-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Fonenet Inc. Intermediary 07-JUL-2004 Cayman Islands Transferred Out Offshore Leaks
Golden Ocean Trust Intermediary 15-JUN-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hsing Yi International Limited Intermediary 23-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
RICH EMPEROR INVESTMENT LIMITED Intermediary 28-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN EMPIRE INTERNATIONAL LIMITED Intermediary 01-JUL-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUNTOP CONSULTANTS GROUP LIMITED Intermediary 09-FEB-2001 British Virgin Islands Company liquidated Offshore Leaks
Sheis Investment Limited Intermediary 25-JUL-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Strong Castle Trust Intermediary 31-MAY-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Twin-Star Investment Limited Intermediary 26-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
WEALTH METROPOLIS INVESTMENT LIMITED Intermediary 28-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ya Shih Han Investment Ltd. Intermediary 28-MAR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Spinner
Show more connections

Address

Data From
9F, No. 333, Sec 1, Keelung Rd. 11012 Sinyi District Taipei, Taiwan, R.O.C. ???????????333?9? Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now