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

Deloitte-PTN-HK (Taipei)

The Offshore Leaks data is current through 2010
read more

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

Address (1)

Data From
c/o 12th Floor, Hung-Tai Plaza 156 Min Sheng East Road Sec. 3, Taipei 105, Taiwan, R.O.C. 105 ?????????156?12? 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?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more