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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

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

The Offshore Leaks data is current through 2010
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Connections:

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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Address (1)

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

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Offshore Leaks

How to download this database

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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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