Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Eva Chang, Szu Ting | Intermediary | Not identified | - | Offshore Leaks | |
| FINEMOST CO., LTD | Intermediary | 31-AUG-2007 | Seychelles | Active | Offshore Leaks |
| COLLECTION INTERNATIONAL HOLDINGS CO., LTD | Intermediary | 31-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| GIANTWAY CO., LTD | Intermediary | 03-SEP-2007 | Samoa | Active | Offshore Leaks |
| GIANTWAY INDUSTRIES INC. | Intermediary | 03-SEP-2007 | Samoa | Active | Offshore Leaks |
| BESTAR CO., LTD | Intermediary | 03-SEP-2007 | Samoa | Active | Offshore Leaks |
| HSCN CO., LTD | Intermediary | 13-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| UCHOICE CO., LTD | Intermediary | 13-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| CCL CO., LTD | Intermediary | 21-MAY-2008 | Samoa | Active | Offshore Leaks |
Address (1)
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.