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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

T & J International Limited ????????

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 (55)

Role Incorporation Jurisdiction Status Data From
T & J International Limited Intermediary Not identified - Offshore Leaks
E-Portfolio Asset Management Company Intermediary 13-SEP-2006 Cayman Islands Transferred Out Offshore Leaks
PEACEFUL THRIVING ENTERPRISE CO., LTD. Intermediary 20-JAN-2006 Samoa Active Offshore Leaks
STAR CHAMPION TECHNOLOGY LIMITED Intermediary 12-JAN-2006 Samoa Active Offshore Leaks
EMPIRE INTERNATIONAL CO., LTD. Intermediary 20-SEP-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
NEW CENTURY INTERNATIONAL LIMITED Intermediary 05-JAN-2006 Samoa Active Offshore Leaks
DONG LIAN TRADING LIMITED Intermediary 01-DEC-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
CENTURY WINNER GLOBAL INTERNATIONAL LIMITED Intermediary 17-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
TURN WELL MACHINE LIMITED Intermediary 31-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
VJB GLOBAL RESOURCES LIMITED Intermediary 09-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
NOK INTERNATIONAL LIMITED Intermediary 23-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP UNION GLOBAL LIMITED Intermediary 27-JUN-2005 Samoa Active Offshore Leaks
FOREVER POPULAR TECHNOLOGY LIMITED Intermediary 28-APR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL COAST GROUP LIMITED Intermediary 02-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
PROFIT CREATOR INTERNATIONAL CO., LTD. Intermediary 24-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
YOUNG MING ENTERPRISE CO., LTD. Intermediary 19-AUG-2005 Samoa Active Offshore Leaks
CHANG YIN INDUSTRIAL CO., LTD. Intermediary 14-JUL-2005 Samoa Active Offshore Leaks
FAMOUS KING DEVELOPMENT LIMITED Intermediary 02-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
WISE LEADER INTERNATIONAL ENTERPRISE LIMITED Intermediary 13-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
23F-1, No.566-15, Sec.2 Wenhsin Road, Taichung City 407 Taiwan, R.O.C. R.O.C. ????????67?4??17 Offshore Leaks

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Offshore Leaks

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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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