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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

PriceWaterhouseCoopers (Taipei) ??????????????

The Offshore Leaks data is current through 2010
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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
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Address (1)

Data From
23/F., Int'l Trade Building 333 Keelung Road, Section 1, Taipei, Taiwan REPUBLIC OF CHINA ??????110?????333???????23? 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