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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Fidelity & Co., CPAs- ????????

The Offshore Leaks data is current through 2010
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Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
Fidelity & Co., CPAs Intermediary Not identified - Offshore Leaks
MANWA INTERNATIONAL LIMITED Intermediary 20-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINE REGENT HOLDINGS LIMITED Intermediary 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PointRed Comunication Limited Intermediary 03-JUN-2008 British Virgin Islands Active Offshore Leaks
VERDURE HOLDINGS LIMITED Intermediary 17-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAO’S BROTHERS CO., LTD. Intermediary 09-MAR-2004 British Virgin Islands Active Offshore Leaks
Solutions Insight Limited Intermediary 16-APR-2002 British Virgin Islands Company liquidated Offshore Leaks
RIGHT PAGE INTERNATIONAL LIMITED Intermediary 07-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNTEK INTERNATIONAL LIMITED Intermediary 23-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICE PALACE LIMITED Intermediary 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
THINK TANK MANAGEMENT LIMITED Intermediary 06-JAN-2005 Samoa Company liquidated Offshore Leaks
SHARP GLORY INVESTMENT LIMITED Intermediary 15-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
PRIME VIEW DEVELOPMENT INC. Intermediary 12-NOV-2001 British Virgin Islands Company liquidated Offshore Leaks
Tsunami Ventures International Inc. Intermediary 23-JUL-2003 British Virgin Islands Active Offshore Leaks
Smoked Fish Limited Intermediary 04-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEALTHY BENEFIT HOLDINGS LIMITED Intermediary 16-APR-2007 British Virgin Islands Active Offshore Leaks
SUPER PALACE INTERNATIONAL LIMITED Intermediary 17-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN ASCENT TECHNOLOGY LIMITED Intermediary 09-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN ALLIANCE HOLDING LIMITED Intermediary 06-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
4th Floor No. 341 Hsin-Yi Road, Sec. 4 Taipei 106 Taiwan, ROC ?????????4?341?4? Offshore Leaks

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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.

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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