by The International Consortium of Investigative Journalists
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Intermediary

Ernst & Young (Business Advisory Services Dept)

  • Connected to 15 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AFMC INTERNATIONAL LIMITED Intermediary 16-OCT-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bayshore Holdings Limited Intermediary 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHARM ACTION INVESTMENT LIMITED Intermediary 23-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China World Trade Center Holdings Limited Intermediary 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ernst & Young (Business Advisory Services Dept) Intermediary Not identified - Offshore Leaks
GCM Capital Advisors Limited Intermediary 16-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
GCM Logistics Management Limited Intermediary 06-DEC-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Global Capital Holdings Limited Intermediary 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Global Media Investment Corporation Limited Intermediary 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
H&B Global Investment Consultants Co., Ltd Intermediary 30-DEC-2002 Samoa Transferred Out Offshore Leaks
IPOWER FOUNDATION LIMITED Intermediary 10-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Lead System Technology (Samoa) Inc. Intermediary 29-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
MING YANG RUBBER CO., LTD Intermediary 19-DEC-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
NORTHERN GARDEN LIMITED Intermediary 10-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPWIN LIMITED Intermediary 08-AUG-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
9TH Floor, International Trading Building Taipei World Tradee Center 333 Keelung Road, Sec.1 Taipei 110, Taiwan R.O.C Offshore Leaks
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