by The International Consortium of Investigative Journalists
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Intermediary

Lee And Li, Taipei - ???????

  • Connected to 43 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APEX CONCORD LIMITED Intermediary 28-FEB-2003 Hong Kong Active Offshore Leaks
CosmoShine Limited Intermediary 23-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOCUS MIND LIMITED Intermediary 01-NOV-2001 British Virgin Islands Active Offshore Leaks
FOOTHILL GROUP LIMITED Intermediary 11-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HI-TECH HOLDINGS LIMITED Intermediary 13-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
JKK, Inc. Intermediary 10-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lee And Li, Taipei Intermediary Not identified - Offshore Leaks
NEW PEARL INVESTMENT LIMITED Intermediary 14-SEP-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
PRESENTER.COM INTERNATIONAL, INC. Intermediary 12-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Quantum Investment Services Co., Ltd. Intermediary 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Resource Consultants Limited Intermediary 26-FEB-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
SECURITAS TAIWANESE HOLIDNGS LTD Intermediary Bermuda Struck / Defunct / Deregistered Offshore Leaks
SILVER HARVEST CONSULTANCY LIMITED Intermediary 11-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME VACATION LIMITED Intermediary 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TORCH WORLDWIDE LIMITED Intermediary 14-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRUSTMED.COM (CAYMAN) CORP. Intermediary 27-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
TeraSpawn Technologies (Hong Kong) Limited Intermediary 23-JUN-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
7th Floor, 201 Tun Hua N. Road Taipei, 105, Taiwan REPUBLIC OF CHINA ???105????201?7? Offshore Leaks
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