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 |
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.
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