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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Margaret Yang (UBS - Taipei)

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (77)

Role Incorporation Jurisdiction Status Data From
Margaret Yang (UBS - Taichung) Intermediary Not identified - Offshore Leaks
New Express Holdings Group Ltd Intermediary 09-SEP-2003 British Virgin Islands Active Offshore Leaks
Asean International Group Limited Intermediary 19-APR-2005 British Virgin Islands Active Offshore Leaks
Fine Solutions Limited Intermediary 16-SEP-2005 British Virgin Islands Active Offshore Leaks
Star Fresh Investments Ltd Intermediary 09-AUG-2005 British Virgin Islands Active Offshore Leaks
Eminent Achiever Inc. Intermediary 05-JUN-2003 British Virgin Islands Active Offshore Leaks
Dancing Phoenix Limited Intermediary 29-AUG-2006 British Virgin Islands Active Offshore Leaks
GOLDEN TRIANGLE UNIVERSAL LTD Intermediary 29-SEP-2004 British Virgin Islands Active Offshore Leaks
Global Resources Pte Ltd Intermediary 20-SEP-2006 British Virgin Islands Active Offshore Leaks
Ichi Ltd Intermediary 14-SEP-2006 British Virgin Islands Active Offshore Leaks
Capital Adventures Limited Intermediary 12-SEP-2006 British Virgin Islands Active Offshore Leaks
Actionwheels Inc. Intermediary 01-JUN-2004 British Virgin Islands Active Offshore Leaks
Plentiful International Limited Intermediary 14-JUN-2006 British Virgin Islands Active Offshore Leaks
Flexi Mind Enterprise Ltd Intermediary 22-AUG-2006 British Virgin Islands Active Offshore Leaks
Fortron International Group Ltd Intermediary 21-FEB-2005 British Virgin Islands Active Offshore Leaks
Timberlake Group Limited Intermediary 06-MAY-2003 British Virgin Islands Active Offshore Leaks
High End Universal Ltd Intermediary 05-JUL-2006 British Virgin Islands Active Offshore Leaks
New Move Worldwide Ltd Intermediary 20-SEP-2006 British Virgin Islands Active Offshore Leaks
UNICORN WINGS LIMITED Intermediary 07-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
c/o No. 18-29, Tianshuei W. 2nd St., Situn District, Taichung City 407, Taiwan, R.O.C. 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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