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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Grant Thornton Losoon

The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
Grant Thornton Losoon Intermediary Not identified - Offshore Leaks
TECTONA TECHNOLOGY LIMITED Intermediary 03-OCT-2007 Hong Kong Transferred Out Offshore Leaks
Tenli Investment Corp. Intermediary 14-MAY-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
SHINNING LAKE LIMITED Intermediary 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Atech Technology (Samoa) Limited Intermediary 19-AUG-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
V - POINT INTERNATIONAL LIMITED Intermediary 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYNAMIC WORLD TRADE LIMITED Intermediary 20-JUN-2003 Samoa Active Offshore Leaks
Jung Shin international Limited Intermediary 28-FEB-2002 Samoa Active Offshore Leaks
COMEASY WORLDWIDE LIMITED Intermediary 20-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELITE DIVINE DEVELOPMENT LIMITED Intermediary 16-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO INFORMATION TECHNOLOGY LIMITED Intermediary 03-JUL-2003 British Virgin Islands Active Offshore Leaks
Bridgepoint International Group Limited Intermediary 08-JUN-2006 British Virgin Islands Active Offshore Leaks
MAIN HARVEST HOLDINGS LIMITED Intermediary 03-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN RICH OVERSEAS LIMITED Intermediary 05-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REUNIFICATION INDUSTRY CO., LTD. Intermediary 14-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINE ROAD LIMITED Intermediary 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Mobitek International Co., Universal Ltd. Intermediary 21-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LinksEstate Property Consultants Holding Corporation Intermediary 21-NOV-2007 Samoa Active Offshore Leaks
TCM BIO - TECHNOLOGY INTERNATIONAL INC. Intermediary 29-NOV-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
6th Floor, No. 560 Chung Hsiao East Road, Sec. 4 Taipei 11071 R.O.C. 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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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.

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