by The International Consortium of Investigative Journalists
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Intermediary

Horwath Management Consultants Limited (Taipei)

  • Connected to 215 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ELITE FRAME DECOR CO., LTD. Intermediary 09-SEP-2005 Samoa Active Offshore Leaks
EXUBERANCE INTERNATIONAL CO., LTD. Intermediary 13-JUL-2005 Samoa Active Offshore Leaks
G & H Enterprise Co., Ltd. Intermediary 08-NOV-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Good-Look International Corp. Intermediary 29-APR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Handsome International Corp. Intermediary 29-APR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Horwath Management Consultants Limited Intermediary Not identified - Offshore Leaks
KAI CHUAN HUNG CO., LTD. Intermediary 14-JAN-2005 Samoa Active Offshore Leaks
MASTER SPORTSMAN CO., LTD. Intermediary 09-AUG-2005 Samoa Active Offshore Leaks
MEGA WIN CORP. Intermediary 27-FEB-2004 Samoa Active Offshore Leaks
NEW AND BEST INTERNATIONAL CO., LTD. Intermediary 21-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
PSA TRADING CO., LTD. Intermediary 30-SEP-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
PULLER GROUP CO., LTD. Intermediary 26-OCT-2005 Samoa Active Offshore Leaks
RI TZONG ENTERPRISE CO., LTD. Intermediary 09-SEP-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP ADVANCED CO., LTD. Intermediary 15-SEP-2005 Samoa Active Offshore Leaks
TOP WINNER INVESTMENT LTD. Intermediary 03-JUL-2009 Labuan Active Offshore Leaks
TWN STAPLE & NAIL INC. Intermediary 18-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Team Corp Industrial Ltd. Intermediary 14-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Vorex Co., Ltd. Intermediary 07-OCT-2005 Samoa Active Offshore Leaks
WELL COLORS INT’L CO., LTD. Intermediary 25-OCT-2005 Samoa Active Offshore Leaks
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Address

Data From
12th Floor 369 Fu Hsing North Road Taipei, Taiwan ROC Offshore Leaks
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