The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

PriceWaterhouseCoopers (Kaohsiung) ????????

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
SCORE CROWN TRADING LIMITED Intermediary 18-APR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Man Fung Investment Limited Intermediary 21-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
PriceWaterhouseCoopers (Kaohsiung) ???????? Intermediary Not identified - Offshore Leaks
OLYMPIC WORLD TRADING LIMITED Intermediary 18-APR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Field International Limited Intermediary 18-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
RICH VICTORY INTERNATIONAL LIMITED Intermediary 23-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
CYBERGOLF INTERNATIONAL (BVI) CO., LTD. Intermediary 02-AUG-2002 British Virgin Islands Active Offshore Leaks
FANTASTIC ENTERPRISES GROUP LIMITED Intermediary 08-NOV-2006 Samoa Active Offshore Leaks
Maretec Co., Ltd Intermediary 18-OCT-2001 Samoa Active Offshore Leaks
Grand-Tech Holdings Limited Intermediary 21-AUG-2002 Samoa Active Offshore Leaks
Fang Lung Ltd Intermediary 27-SEP-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
ASTER GARDEN LIMITED Intermediary 04-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT ANGEL OFFSHORE INC. Intermediary 29-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Shieh-Tai Biochemical Technology (Samoa) Co., Ltd Intermediary 24-AUG-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Admirer Golf Corp. Intermediary 15-MAR-2001 Samoa Transferred Out Offshore Leaks
World Wild to Investment CO., LTD. Intermediary 27-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Rider Holding Limited Intermediary 18-APR-2002 Samoa Active Offshore Leaks
Green Country Holdings Co., Ltd Intermediary 22-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Eternal Holdings Inc. Intermediary 15-NOV-2002 Samoa Active Offshore Leaks
Show more connections

Address (1)

Data From
22/F., 95 Mintzu 2nd Rd. Kaohsiung Taiwan R.O.C. ??????800????95?22? Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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