by The International Consortium of Investigative Journalists
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Intermediary

KPMG - (Taichung) ??????????

  • Connected to 54 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
CrossOcean International (BVI), INC. Intermediary 02-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DONCAN INTERNATIONAL LTD. Intermediary 24-OCT-2001 Samoa Active Offshore Leaks
EAGLE INTERNATIONAL CO., LTD. Intermediary 13-DEC-2006 Samoa Active Offshore Leaks
FT Tooling Co. Limited Intermediary 01-JAN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
GREAT INFLUENCE LIMITED Intermediary 03-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KPMG - (Taichung) ?????????? Intermediary Not identified - Offshore Leaks
LIGHT'S AMERICAN SPORTSCOPTER INC. Intermediary 22-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG-TERM COMMITMENT LIMITED Intermediary 03-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUXURY KING INTERNATIONAL LIMITED Intermediary 06-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
McWILLIAMS INTERNATIONAL HOLDING LTD. Intermediary 30-APR-1998 British Virgin Islands Transferred Out Offshore Leaks
McWILLIAMS INTERNATIONAL TRADING LTD. Intermediary 30-APR-1998 British Virgin Islands Transferred Out Offshore Leaks
PACIFIC AIRLINES Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
POWERTIP DISPLAY (C.I.) CORP. Intermediary 10-NOV-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
PRO-REXON INTERNATIONAL HOLDING CO. LTD. Intermediary 16-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SR SUNTOUR EU (BVI) INC. Intermediary 13-FEB-2009 British Virgin Islands Active Offshore Leaks
SUNNY ASSETS HOLDING LIMITED Intermediary 06-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNISIN INTERNATIONAL LTD. Intermediary 05-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WILSON SOURCING INC. Intermediary 24-OCT-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
WINS CORPORATION Intermediary 16-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
8F,-2, No.199, Taichung Kang Road Section 1 Taichung, Taiwan REPUBLIC OF CHINA ???????1?199 ?8??2 Taiwan ROC Offshore Leaks
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