Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Formosa Handbag Company Limited | Intermediary | Not identified | - | Offshore Leaks | |
| SINOPOWER TRADING CORPORATION | Intermediary | 14-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| BLUEVAST GROUP CORPORATION | Intermediary | 14-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| POWER STATES LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| WHITE ANGEL LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| BILLION ISLANDS LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| DOUBLE TIME LIMITED | Intermediary | 10-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| Formosa Investment Worldwide Limited | Intermediary | 30-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Formosa Handbag Company Limited | Intermediary | 01-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| BUSINESS UNION LIMITED | Intermediary | 03-JAN-2002 | British Virgin Islands | 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.