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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

MING CHANG CPAS & COMPANY ???????? (Kaohsiung)

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
Digital Design Land Int'l Ltd. Intermediary 31-MAR-2005 Samoa Active Offshore Leaks
PHOENIX OCEAN INC. Intermediary 27-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
MING CHANG CPAS & COMPANY ???????? (Kaohsiung) Intermediary Not identified - Offshore Leaks
TOP PLAN ENTERPRISES LIMITED Intermediary 27-SEP-2005 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
CONQUEROR INDUSTRIAL LIMITED Intermediary 08-AUG-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
AIRUI TECHNOLOGY LTD. Intermediary 03-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
A2 Group Ltd. Intermediary 13-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP PLAN ENTERPRISES LIMITED Intermediary 18-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Xin Hao Electronic Technology Ltd. Intermediary 15-SEP-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP REGENT CONSULTANT LIMITED Intermediary 02-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLOBAL EAGLE TRADING LIMITED Intermediary 13-JUN-2006 Samoa Active Offshore Leaks
STRONG VAST INTERNATIONAL LIMITED Intermediary 12-SEP-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
PRIME CAPITAL INTERNATIONAL LIMITED Intermediary 18-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
PRIME PROFITS INTERNATIONAL LIMITED Intermediary 15-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP GROWTH DEVELOPMENT LIMITED Intermediary 15-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Golden Emperor International Ltd. Intermediary 07-DEC-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
SKY STAR GROUP LIMITED Intermediary 08-JAN-2008 Samoa Active Offshore Leaks
LEADER DATA INTERNATIONAL GROUP LIMITED Intermediary 18-JAN-2006 Samoa Active Offshore Leaks
VELOCITY CAPTOR INTERNATIONAL LIMITED Intermediary 18-JUL-2005 Samoa Active Offshore Leaks

Address (1)

Data From
No.51, Alley 50, Lane 161, Gushan 1st Rd. Gushan District, Kaohsiung City 804 Taiwan, R.O.C. ????????????161?50?51? 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.

There are legitimate uses for offshore companies and trusts. Read more