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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

M Y Wu & Co ????????

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 (51)

Role Incorporation Jurisdiction Status Data From
M Y Wu & Co Intermediary Not identified - Offshore Leaks
BONAFAITH INDUSTRIES LTD. Intermediary 03-JUL-2007 Samoa Active Offshore Leaks
GRAND SUN HOLDINGS LIMITED Intermediary 20-MAR-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Asia Qtech Instrument Inc. Intermediary 12-JAN-2006 Samoa Active Offshore Leaks
MILLION MERIT INTERNATIONAL MANAGEMENT LIMITED Intermediary 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LION ENT.CO.LTD Intermediary 14-MAY-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
MEGA SPHERE TECHNOLOGY LIMITED Intermediary 06-JUL-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLOBAL POWER INTERNATIONAL ASSETS MANAGEMENT LIMITED Intermediary 12-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
POLY KEEN SERVICES LIMITED Intermediary 11-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLARING STAR GLOBAL HOLDINGS LIMITED Intermediary 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST GLOBAL TRADING LIMITED Intermediary 22-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
IMPERIAL TALENT INTERNATIONAL LIMITED Intermediary 22-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
GRACE HOLDINGS INTERNATIONAL LIMITED Intermediary 26-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE ISLAND INTERNATIONAL LIMITED Intermediary 13-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
TRADE VAST GLOBAL MANAGEMENT LIMITED Intermediary 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS HONOR GLOBAL HOLDINGS LIMITED Intermediary 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLEAR BASE INTERNATIONAL LIMITED Intermediary 21-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONGRI INTERNATIONAL MARKETING CO., LTD. Intermediary 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELEGANT TEAM GLOBAL ASSETS MANAGEMENT LIMITED Intermediary 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
3F.-1, No. 230, Section 3, Bade Road Songshan District, Taipei City 105, Taiwan REPUBLIC OF CHINA 105-55 ?????? ?????230?3??1 Offshore Leaks

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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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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