Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PriceWaterhouseCoopers (Taipei) ?????????????? | Intermediary | Not identified | - | Offshore Leaks | |
| UniStrong Holding Limited | Intermediary | 08-JUL-2008 | Samoa | Active | Offshore Leaks |
| DASHING WINNER INVESTMENT LIMITED | Intermediary | 05-AUG-2008 | Samoa | Active | Offshore Leaks |
| CHAIN BARLEY GROUP LIMITED | Intermediary | 01-APR-2009 | Samoa | Active | Offshore Leaks |
| UniBest Holding Limited | Intermediary | 05-JAN-2009 | Samoa | Active | Offshore Leaks |
| EONtronics International Co., Ltd. | Intermediary | 25-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| SIMPLY JOY INTERNATIONAL LIMITED | Intermediary | 18-AUG-2008 | Samoa | Active | Offshore Leaks |
| Chicony Power International Inc. | Intermediary | 17-JUN-2009 | Cayman Islands | Active | Offshore Leaks |
| UNIDISPLAY HOLDING CORP. | Intermediary | 15-JAN-2008 | Samoa | Active | Offshore Leaks |
| UniGreat Holding Limited | Intermediary | 08-JUL-2008 | Samoa | Active | Offshore Leaks |
| Kung Sing International Holding Company Limited | Intermediary | 07-MAR-2003 | Samoa | Active | Offshore Leaks |
| DIAMOND RING LIMITED | Intermediary | 28-FEB-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| UniSmart Holding Limited | Intermediary | 08-JUL-2008 | Samoa | Active | Offshore Leaks |
| SHARP KEEN MANAGEMENT LIMITED | Intermediary | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| SUBTRON HOLDING LIMITED | Intermediary | 05-FEB-2008 | Samoa | Active | Offshore Leaks |
| FU-LUONG HI-TECH CO., LTD | Intermediary | 28-JUN-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| KG LANDMARK PROPERTIES, LTD. | Intermediary | 02-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNIDISPLAY TRADING CORP. | Intermediary | 28-FEB-2008 | Samoa | Active | Offshore Leaks |
| SUPER EDITION INTERNATIONAL LIMITED | Intermediary | 12-JUL-2004 | British Virgin Islands | Active | 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.