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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

KPMG - (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 (195)

Role Incorporation Jurisdiction Status Data From
Lee, Chiu San (Samoa) International Co., Ltd. Intermediary 22-MAY-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Yunbo International (Samoa) Co., Ltd. Intermediary 22-MAY-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Kyooh Precision Industry (Hong Kong) Co. Limited Intermediary 09-JUL-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
KPMG - (Taipei) ?????????? Intermediary Not identified - Offshore Leaks
An-Hou Consulting Co., Ltd. Intermediary 22-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Neo Team Company Limited Intermediary 23-MAR-2001 Hong Kong Active Offshore Leaks
Konyane Investment Co., Ltd. Intermediary 26-OCT-2006 Samoa Active Offshore Leaks
STARSHINES INTERNATIONAL LIMITED Intermediary 18-JUL-2003 Samoa Active Offshore Leaks
KA SHING INTERNATIONAL LIMITED Intermediary 03-MAR-2003 Samoa Active Offshore Leaks
Fu Cheng Limited Intermediary 06-MAY-2002 Samoa Active Offshore Leaks
Far-East Materials Technology (Samoa) Corporation Intermediary 07-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Morishita Taiwan (Samoa) Co., Ltd. Intermediary 05-JAN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
YUEN TAK DEVELOPMENT LIMITED Intermediary 25-NOV-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Unipower Investment Holding Co., Ltd. Intermediary 31-OCT-2006 Samoa Active Offshore Leaks
Hwaan International (Samoa) Corp. Intermediary 24-MAY-2002 Samoa Active Offshore Leaks
NEW RESOURCES INVESTMENT LIMITED Intermediary 03-APR-2000 British Virgin Islands Active Offshore Leaks
CLASSIC MASTER INDUSTRIES LIMITED Intermediary 03-JAN-2007 Samoa Active Offshore Leaks
UNIVERSAL GROUP (BVI) INC Intermediary 18-SEP-2002 British Virgin Islands Transferred Out Offshore Leaks
Invesmart Management Limited Intermediary 23-SEP-2002 Samoa Active Offshore Leaks
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Address (1)

Data From
68F, Taipei 101 Tower No. 7, Section. 5, Xinyi Road Taipei, 11049, Taiwan, R.O.C ?????????5?7?68?(??101??).????11049 ?????????5?7?68?, (??101??) 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