by The International Consortium of Investigative Journalists
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Intermediary

KPMG - (Taipei) ??????????

  • Connected to 195 entities
  • Connected to 1 address

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Connections

Entity

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

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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