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.