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Offshore Leaks Database

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Offshore Leaks

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Entity (43)

Role Incorporation Jurisdiction Status Data From
SECURITAS TAIWANESE HOLIDNGS LTD Intermediary Bermuda Struck / Defunct / Deregistered Offshore Leaks
TRUSTMED.COM (CAYMAN) CORP. Intermediary 27-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Lee And Li, Taipei Intermediary Not identified - Offshore Leaks
TeraSpawn Technologies (Hong Kong) Limited Intermediary 23-JUN-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
APEX CONCORD LIMITED Intermediary 28-FEB-2003 Hong Kong Active Offshore Leaks
FOOTHILL GROUP LIMITED Intermediary 11-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CosmoShine Limited Intermediary 23-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JKK, Inc. Intermediary 10-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER HARVEST CONSULTANCY LIMITED Intermediary 11-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Resource Consultants Limited Intermediary 26-FEB-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
NEW PEARL INVESTMENT LIMITED Intermediary 14-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGHTLANER HOLDINGS LIMITED Intermediary 11-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TORCH WORLDWIDE LIMITED Intermediary 14-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOCUS MIND LIMITED Intermediary 01-NOV-2001 British Virgin Islands Active Offshore Leaks
TIME VACATION LIMITED Intermediary 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRESENTER.COM INTERNATIONAL, INC. Intermediary 12-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Cedar Creek Investment Co., Ltd. Intermediary 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Quantum Investment Services Co., Ltd. Intermediary 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Vision Development Co., Ltd. Intermediary 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered 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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