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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

R & K Consultants Limited (Taichung)

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (526)

Role Incorporation Jurisdiction Status Data From
R & K Consultants Limited Intermediary Not identified - Offshore Leaks
Bona Int'l Ltd. Intermediary 14-NOV-2005 Samoa Active Offshore Leaks
PROOF HOLDINGS CORPORATION Intermediary 26-NOV-2007 Samoa Active Offshore Leaks
GAINSKY INVESTMENTS LIMITED Intermediary 23-APR-2004 Samoa Active Offshore Leaks
GLOBAL GIANT DEVELOPMENT LIMITED Intermediary 03-JAN-2008 Samoa Active Offshore Leaks
YING MANN FISHERY CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
TUNG YA FISHERY CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHUN MING FISHERY CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
BRIGHT HOPE LIMITED Intermediary 02-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
DONG SHUN JIN FISHERY CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Hanaco Creative Limited Intermediary 01-NOV-2006 Samoa Active Offshore Leaks
CHIN MANN FISHERY CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
FU SHIH OCEAN ENTERPRISE CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
SHIN FU GUEY OCEAN CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
ACTION CHEER LIMITED Intermediary 26-APR-2007 Samoa Active Offshore Leaks
HWA MEI FISHERY CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
FOREVER TOP SERVICES LIMITED Intermediary 23-NOV-2006 Samoa Active Offshore Leaks
HUNG TAI FISHERY CO., LTD. Intermediary 13-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
MAX UNITY DEVELOPMENT LIMITED Intermediary 27-MAY-2008 Samoa Active Offshore Leaks
STRONG ARROW TRADING LIMITED Intermediary 18-APR-2007 Samoa Struck / Defunct / Deregistered 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