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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Go Shine Management Co., Ltd. ??????????

The Offshore Leaks data is current through 2010
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Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
Go Shine Management Co., Ltd. Intermediary Not identified - Offshore Leaks
ETERNAL POWER PROPERTIES LIMITED Intermediary 11-APR-2007 Samoa Active Offshore Leaks
YATKING INTERNATIONAL LIMITED Intermediary 09-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
STARFORD TECHNOLOGY LIMITED Intermediary 18-FEB-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
ADRAITIC INDUSTRIES LIMITED Intermediary 08-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
GO SHINE MANAGEMENT CO., LTD. Intermediary 28-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP LUCK INDUSTRIAL LIMITED Intermediary 15-NOV-2005 Samoa Active Offshore Leaks
TODAY'S TREASURES INC. Intermediary 15-FEB-2007 Samoa Active Offshore Leaks
Yean Shing Technology (Dongguan) Corp. Intermediary 26-JUN-2006 Samoa Active Offshore Leaks
GOOD CHEER HOLDINGS LIMITED Intermediary 08-DEC-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Diamond Printing Co., Ltd. Intermediary 21-MAY-2007 Samoa Active Offshore Leaks
FORWARD EXPRESS LTD. Intermediary 07-NOV-2006 Samoa Active Offshore Leaks
TREASURE GOOD INTERNATIONAL LIMITED Intermediary 05-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
DONG LIAN INDUSTRIAL LIMITED Intermediary 01-DEC-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
FOREVER JADE INVESTMENT LIMITED Intermediary 30-JUN-2005 Samoa Active Offshore Leaks
MAXGOLD GROUP LIMITED Intermediary 12-JAN-2005 Samoa Active Offshore Leaks
EMMA BEST INDUSTRIAL LIMITED Intermediary 08-DEC-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
NICE BENEFIT INTERNATIONAL LIMITED Intermediary 19-JAN-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
ZHIHBOHON CO., LTD. Intermediary 22-AUG-2006 Samoa Active Offshore Leaks
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Address (1)

Data From
Room B, 5/F., No.92, Sec.1, Nanjing E. Rd., Jhongshan District Taipei City 104, Taiwan, R.O.C. ????????????92?5?B? 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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