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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Reality United Firm, CPAs ??????????

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (14)

Role Incorporation Jurisdiction Status Data From
Reality United Firm, CPAs ?????????? Intermediary Not identified - Offshore Leaks
WELL CHARM MANAGEMENT LIMITED Intermediary 26-JUL-2007 British Virgin Islands Active Offshore Leaks
INSTANT NOTION TRADING LIMITED Intermediary 18-DEC-2006 British Virgin Islands Active Offshore Leaks
RICH FULL CONSULTANTS LIMITED Intermediary 01-DEC-2006 British Virgin Islands Active Offshore Leaks
EVER GRAIN INVESTMENT LIMITED Intermediary 13-FEB-2007 British Virgin Islands Active Offshore Leaks
Sun One Inc. Intermediary 25-APR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
T-Service Corp. Intermediary 14-APR-2009 Samoa Active Offshore Leaks
JARLTECH INTERNATIONAL INC. Intermediary 29-NOV-2006 Samoa Active Offshore Leaks
CLEVER COURT TRADING LIMITED Intermediary 12-JUN-2008 Samoa Active Offshore Leaks
SALOM INTERNATIONAL CO., LTD Intermediary 27-JUL-2007 Samoa Active Offshore Leaks
L & M International Consultants Ltd. Intermediary 28-MAR-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
CHP HOLDINGS INC. Intermediary 28-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALL BEST CO., LTD. Intermediary 02-OCT-2000 British Virgin Islands Active Offshore Leaks
PRECISION MASTER CO., LTD. Intermediary 02-OCT-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
6F., NO.2 Fu Hsing N. Road Taipei 10492, Taiwan R.O.C. ??????????2?6? Offshore Leaks

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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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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