The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

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

The Offshore Leaks data is current through 2010
read more

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 (79)

Role Incorporation Jurisdiction Status Data From
Sheis Investment Limited Intermediary 25-JUL-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ernst & Young (Taipei) ???????? Intermediary Not identified - Offshore Leaks
Fonenet Inc. Intermediary 07-JUL-2004 Cayman Islands Transferred Out Offshore Leaks
Twin-Star Investment Limited Intermediary 26-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bravo Corp. Intermediary 13-JUL-2001 Samoa Un Registered Offshore Leaks
Chuan Tong Investment Ltd. Intermediary 13-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUN EMPIRE INTERNATIONAL LIMITED Intermediary 01-JUL-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Strong Castle Trust Intermediary 31-MAY-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH METROPOLIS INVESTMENT LIMITED Intermediary 28-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Charming Castle Limited Intermediary 21-SEP-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHEERLAND INVESTMENT LIMITED Intermediary 26-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
EAGLE SUN INVESTMENT LIMITED Intermediary 23-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
ARGUS INTERNATIONAL LIMITED Intermediary 23-APR-2004 Samoa Struck / Defunct / Deregistered 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
Ya Shih Han Investment Ltd. Intermediary 28-MAR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
FU LOK WORLDWIDE LIMITED Intermediary 28-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Pu-Ruey Investment CO., LTD. ? ? ? ? ? ? ? ? ? ? Intermediary 11-JUL-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ace Holdings Inc. Intermediary 06-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Show more connections

Address (1)

Data From
9F, No. 333, Sec 1, Keelung Rd. 11012 Sinyi District Taipei, Taiwan, R.O.C. ???????????333?9? 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
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer