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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Taurus International Corp. (SHA)

  • Linked countries:
    China
The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Taurus International Corp. (SHA) Intermediary Not identified - Offshore Leaks
Eunovation Int'l Limited Intermediary 10-JUN-2008 Hong Kong Active Offshore Leaks
FORTUNITY FINANCE LIMITED Intermediary 27-AUG-2007 Samoa Active Offshore Leaks
Sunmedia Holding Limited Intermediary 25-OCT-2007 Samoa Active Offshore Leaks
Eunotech Limited Intermediary 06-NOV-2007 Samoa Active Offshore Leaks
LOYAL MIND HOLDINGS LIMITED Intermediary 03-JAN-2008 Samoa Active Offshore Leaks
World Benevolence Inc. Intermediary 05-AUG-2008 Samoa Active Offshore Leaks
TOP VICTORY HOLDING LIMITED Intermediary 03-MAY-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
CONTOP LIMITED Intermediary 09-JUN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Qintech Investment Limited Intermediary 05-JUN-2006 Samoa Active Offshore Leaks
FULL PEARL INVESTMENT LIMITED Intermediary 02-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eunovation Int’l Inc. Intermediary 23-NOV-2007 Samoa Active Offshore Leaks
ARTECH LIMITED Intermediary 09-JUN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUPER LINK LIMITED Intermediary 20-OCT-2006 Samoa Active Offshore Leaks

Address (1)

Data From
c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China Offshore Leaks

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Offshore Leaks

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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