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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Horwath Management Consultants Limited (Taipei)

The Offshore Leaks data is current through 2010
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Connections:

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

Entity (215)

Role Incorporation Jurisdiction Status Data From
Horwath Management Consultants Limited Intermediary Not identified - 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
ELITE FRAME DECOR CO., LTD. Intermediary 09-SEP-2005 Samoa Active Offshore Leaks
PULLER GROUP CO., LTD. Intermediary 26-OCT-2005 Samoa Active Offshore Leaks
WELL COLORS INT’L CO., LTD. Intermediary 25-OCT-2005 Samoa Active Offshore Leaks
MASTER SPORTSMAN CO., LTD. Intermediary 09-AUG-2005 Samoa Active Offshore Leaks
KAI CHUAN HUNG CO., LTD. Intermediary 14-JAN-2005 Samoa Active Offshore Leaks
PSA TRADING CO., LTD. Intermediary 30-SEP-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP WINNER INVESTMENT LTD. Intermediary 03-JUL-2009 Labuan Active Offshore Leaks
Handsome International Corp. Intermediary 29-APR-2005 Samoa Struck / Defunct / Deregistered 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
Good-Look International Corp. Intermediary 29-APR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
EXUBERANCE INTERNATIONAL CO., LTD. Intermediary 13-JUL-2005 Samoa Active Offshore Leaks
TOP CAPITAL INC. Intermediary 14-SEP-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
APEX HOLDINGS INC. Intermediary 14-SEP-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
YIH HSING TECHNOLOGY CO., LTD. Intermediary 02-DEC-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

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

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Offshore Leaks

How to download this database

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