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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

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

The Offshore Leaks data is current through 2010
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Connections:

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Entity (54)

Role Incorporation Jurisdiction Status Data From
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
FT Tooling Co. Limited Intermediary 01-JAN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
KPMG - (Taichung) ?????????? Intermediary Not identified - Offshore Leaks
EAGLE INTERNATIONAL CO., LTD. Intermediary 13-DEC-2006 Samoa Active Offshore Leaks
WINS CORPORATION Intermediary 16-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WILSON SOURCING INC. Intermediary 24-OCT-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
UNISIN INTERNATIONAL LTD. Intermediary 05-AUG-1999 British Virgin 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
DONCAN INTERNATIONAL LTD. Intermediary 24-OCT-2001 Samoa Active Offshore Leaks
LIGHT'S AMERICAN SPORTSCOPTER INC. Intermediary 22-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY ASSETS HOLDING LIMITED Intermediary 06-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUREWAY ENTERPRISE CO., LTD. Intermediary 07-SEP-1999 British Virgin Islands Active Offshore Leaks
CrossOcean International (BVI), INC. Intermediary 02-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREEN VALLEY INTERNATIONAL GROUP INC. Intermediary 16-APR-1998 British Virgin Islands Transferred Out Offshore Leaks
LONG-TERM COMMITMENT LIMITED Intermediary 03-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVO INTERNATIONAL CO., LTD. Intermediary 02-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINTEK INTERNATIONAL HOLDINGS LTD. Intermediary 30-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

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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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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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