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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

R & K Consultants Limited (Taichung) June 2009

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (13)

Role Incorporation Jurisdiction Status Data From
FULL NET INTERNATIONAL LIMITED Intermediary 26-JUN-2009 Samoa Active Offshore Leaks
LORD SCOPE HOLDINGS LIMITED Intermediary 23-JUN-2009 Samoa Active Offshore Leaks
OCEAN HEART INTERNATIONAL LIMITED Intermediary 26-MAY-2009 Samoa Active Offshore Leaks
R & K Consultants Limited (Taichung) June 2009 Intermediary Not identified - Offshore Leaks
GIANT STAR GROUP LIMITED Intermediary 12-MAY-2009 Samoa Active Offshore Leaks
MERCI INVESTMENTS LIMITED Intermediary 19-MAY-2009 Samoa Active Offshore Leaks
UNION SOLAR COMPANY LIMITED Intermediary 19-MAY-2009 Samoa Active Offshore Leaks
ADVANCED ENERGY GLOBAL LIMITED Intermediary 19-MAY-2009 Samoa Active Offshore Leaks
WISE SMART INTERNATIONAL GROUP LIMITED Intermediary 05-JUN-2009 Samoa Active Offshore Leaks
FAIRY EMPIRE GROUP LIMITED Intermediary 05-JAN-2009 Samoa Active Offshore Leaks
ALL NATURAL INVESTMENT LIMITED Intermediary 04-MAY-2009 Samoa Active Offshore Leaks
MIGHTY STAR INVESTMENT LIMITED Intermediary 12-MAY-2009 Samoa Active Offshore Leaks
Goulain Offshore Pte Ltd Intermediary 09-APR-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
11F-3, No. 160, Sec. 3, Dongsing Rd. West. District, Taichung City 403 Taiwan, (R.O.C.) ???????160? 3 ?11?-3 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