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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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