The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Deloitte-PTN-HK (Taipei) Intermediary Not identified - Offshore Leaks
PACIFIC VENTURE GROUP HOLDINGS LDC Intermediary 15-DEC-2005 Cayman Islands Active Offshore Leaks
TAIWAN UNION HOLDING CORPORATION Intermediary 22-MAR-2001 British Virgin Islands Active Offshore Leaks
K Laser International Co., Ltd. Intermediary 31-OCT-2000 British Virgin Islands Active Offshore Leaks
ORIENTAL STARS CONSULTANTS LIMITED Intermediary 16-JUN-2000 British Virgin Islands Active Offshore Leaks
NEWSLINK INVESTMENT INC. Intermediary 11-APR-2001 British Virgin Islands Active Offshore Leaks
CX INVESTMENT and CONSULTING CORPORATION Intermediary 15-JUN-1998 British Virgin Islands Active Offshore Leaks
Powernet Development Group Limited Intermediary 04-MAY-2000 British Virgin Islands Active Offshore Leaks
Asia Tech Services Group Limited Intermediary 23-MAR-2001 British Virgin Islands Active Offshore Leaks
HWA WEI HOLDINGS CORPORATION LTD. Intermediary 26-MAY-1995 British Virgin Islands Active Offshore Leaks
NEXTED CO., LTD. Intermediary 09-MAR-2000 British Virgin Islands Active Offshore Leaks
TUCK INC. Intermediary 28-MAR-2001 British Virgin Islands Active Offshore Leaks
JAD OFFSHORE CO., LTD. Intermediary 29-SEP-2000 British Virgin Islands Active Offshore Leaks
Holoprint Co., Ltd. Intermediary 15-JAN-2001 British Virgin Islands Active Offshore Leaks
Hua Nan Asset Management Corporation Intermediary 04-SEP-2003 Cayman Islands Active Offshore Leaks
Hua Nan International Limited Intermediary 04-SEP-2003 Cayman Islands Active Offshore Leaks
HOLOMAGIC CO., LTD. Intermediary 29-SEP-2000 British Virgin Islands Active Offshore Leaks
USQSTT CO., LTD. Intermediary 09-MAR-2000 British Virgin Islands Active Offshore Leaks
SIGNAX TECHNOLOGY CAPITAL INC. Intermediary 16-JAN-2002 British Virgin Islands Active 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.

Disclaimer