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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

GLORIA J.C.KUO CO., & CPAS ?????????

The Offshore Leaks data is current through 2010
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Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
CHP STRATEGY FUND SPC - CSC GLOBAL OPPORTUNITIES SEGREGATED PORTFOLIO Intermediary 02-OCT-2007 Not identified Active Offshore Leaks
Mason Multi Strategy Fund SPC - Global Active Segregated Portfolio Intermediary 20-JAN-2009 Not identified Active Offshore Leaks
Mason Multi Strategy Fund SPC - JP Private Equity Segregated Portfolio Intermediary 20-JAN-2009 Not identified Active Offshore Leaks
Mason Multi Strategy Fund SPC - Liquidity Segregated Portfolio Intermediary 20-JAN-2009 Not identified Active Offshore Leaks
CHP STRATEGY FUND SPC - CSC GLOBAL SMALL MEDIUM SEGREGATED PORTFOLIO Intermediary 02-OCT-2007 Not identified Active Offshore Leaks
GLORIA J.C.KUO CO., & CPAS ????????? Intermediary Not identified - Offshore Leaks
GOODHOPE CONSULTANTS LIMITED Intermediary 18-JUL-2007 Samoa Active Offshore Leaks
Top Image International Trading Limited Intermediary 10-JUN-2008 Hong Kong Active Offshore Leaks
Top Image Group Limited Intermediary 10-JUN-2008 Hong Kong Active Offshore Leaks
Mason Multi Strategy Fund SPC Intermediary 20-JAN-2009 Cayman Islands Active Offshore Leaks
CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO Intermediary 02-OCT-2007 Not identified Active Offshore Leaks
Casta International Co., Ltd. Intermediary 07-DEC-2007 Samoa Active Offshore Leaks
Coors Communications Co., Ltd. Intermediary 02-FEB-2009 British Virgin Islands Active Offshore Leaks
MAGIC KEEN DEVELOPMENT LIMITED Intermediary 16-AUG-2007 British Virgin Islands Active Offshore Leaks
Magical Touch Worldwide Inc. Intermediary 17-JUN-2008 British Virgin Islands Active Offshore Leaks
SIMPLY JOY HOLDINGS LIMITED Intermediary 23-JUN-2008 British Virgin Islands Active Offshore Leaks
Rock Pyramid Group Inc. Intermediary 27-JUN-2008 British Virgin Islands Active Offshore Leaks
R&S Investment Co., Ltd Intermediary 29-JUN-2007 Samoa Active Offshore Leaks
TEAM WINNER CAPITAL LIMITED Intermediary 13-MAY-2008 Samoa Active Offshore Leaks
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Address (1)

Data From
12F.-2, No.149, Section 1 Sunmin Road, West District Taichung City 403, Taiwan REPUBLIC OF CHINA Offshore Leaks

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Offshore Leaks

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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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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.

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