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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Integrity CPA Co. (Kaohsiung) - ????????

The Offshore Leaks data is current through 2010
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Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
Integrity CPA Co. (Kaohsiung) Intermediary Not identified - Offshore Leaks
Xinyou Biotechnology (Samoa) Co., Ltd. Intermediary 15-FEB-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Winway International Co., Ltd. Intermediary 15-MAY-2007 Samoa Active Offshore Leaks
PAN VULCAN INTERNATIONAL CORPORATION Intermediary 03-SEP-2007 Samoa Active Offshore Leaks
Ascension Trading Co., Ltd. Intermediary 07-DEC-2006 Samoa Active Offshore Leaks
Rose Mont Investment Co., Ltd. Intermediary 03-AUG-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Monet Inc. Intermediary 03-AUG-2007 Samoa Active Offshore Leaks
DoubleSix Inc. Intermediary 08-MAR-2004 Samoa Active Offshore Leaks
GENE GLOBAL LIMITED CORPORATION Intermediary 07-JUN-2007 Samoa Active Offshore Leaks
HAWK INTERNATIONAL LIMITED CORPORATION Intermediary 07-JUN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
KING DÉCOR COMPANY LIMITED Intermediary 04-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
EASY OCEAN INVESTMENT LIMITED Intermediary 05-FEB-2008 Samoa Active Offshore Leaks
PEARL POND ENTERPRISE LIMITED Intermediary 01-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Triple J Co., Ltd. Intermediary 03-AUG-2007 Samoa Active Offshore Leaks
Jones Enterprises Co., Ltd. Intermediary 24-JAN-2008 Samoa Active Offshore Leaks
WAVE CAPITAL HOLDINGS LIMITED Intermediary 18-JAN-2008 Samoa Active Offshore Leaks
CHEER MORE HOLDINGS LIMITED Intermediary 04-JAN-2008 Samoa Active Offshore Leaks
KONG RICH INVESTMENT LIMITED Intermediary 05-JUN-2008 Samoa Active Offshore Leaks
SUNNY STEPS HOLDINGS LIMITED Intermediary 01-DEC-2005 Samoa Active Offshore Leaks
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Address (1)

Data From
9F.-1, No. 394, Yucheng Road Zuoying Dist., Kaohsiung City 813 Taiwan, R.O.C. 813?????????394?9??1 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