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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

KGI Hsin Yi

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
Primasia Securities (Taiwan) Intermediary Not identified - Offshore Leaks
AND SYSTEM CO., LTD. Intermediary 20-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
WORLD TRACKER GROUP LIMITED Intermediary 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DELTA VISION DEVELOPMENT LIMITED Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
MASTER SUMMIT GROUP LIMITED Intermediary 17-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PICO FAIR LIMITED Intermediary 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GAIN YARD HOLDINGS LIMITED Intermediary 07-JUL-1999 British Virgin Islands Active Offshore Leaks
Ubiquity Equipment Services Inc. Intermediary 17-MAR-2005 British Virgin Islands Active Offshore Leaks
CAMPELL TECHNOLOGY LIMITED Intermediary 07-DEC-2006 British Virgin Islands Active Offshore Leaks
SHINE VIEW TECHNOLOGY LIMITED Intermediary 10-JAN-2003 British Virgin Islands Transferred Out Offshore Leaks
MILLION SKY OFFSHORE LIMITED Intermediary 01-JUL-2003 British Virgin Islands Transferred Out Offshore Leaks
EVER PREMIUM ENTERPRISES LIMITED Intermediary 18-AUG-2006 Samoa Active Offshore Leaks
WINNING WORLD LIMITED Intermediary 20-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKYTECH OVERSEAS LIMITED Intermediary 09-FEB-2001 British Virgin Islands Active Offshore Leaks
STARALL INVESTMENT LIMITED Intermediary 16-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL SEAVIEW INVESTMENT LIMITED Intermediary 30-JUL-2004 British Virgin Islands Active Offshore Leaks
SINCERE TECH LIMITED Intermediary 26-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERB REWARD GROUP LIMITED Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
SUPER EDITION TECHNOLOGY LIMITED Intermediary 15-JUL-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
c/o Mr. Michael Lee 11 Fl., 11 Alley 16, Lane 127, Kang Chien Road Nei Hu Dist., Taipei 114, Taiwan 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