by The International Consortium of Investigative Journalists
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Intermediary

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

  • Connected to 55 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEST GRADE CO., LTD. Intermediary 25-JUL-2005 Samoa Active Offshore Leaks
BEST LEGEND DEVELOPMENT LIMITED Intermediary 29-JUL-2005 Samoa Active Offshore Leaks
CENTURY WINNER GLOBAL INTERNATIONAL LIMITED Intermediary 17-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHANG YIN INDUSTRIAL CO., LTD. Intermediary 14-JUL-2005 Samoa Active Offshore Leaks
DONG LIAN TRADING LIMITED Intermediary 01-DEC-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
DORI INTERNATIONAL CO., LTD. Intermediary 19-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
E-Portfolio Asset Management Company Intermediary 13-SEP-2006 Cayman Islands Transferred Out Offshore Leaks
EMPIRE INTERNATIONAL CO., LTD. Intermediary 20-SEP-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
FOREVER POPULAR TECHNOLOGY LIMITED Intermediary 28-APR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
FOREVER TRADING CO., LTD. Intermediary 13-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
MobilMAX International Corp. Intermediary 27-JAN-2006 Samoa Active Offshore Leaks
NEW CENTURY INTERNATIONAL LIMITED Intermediary 05-JAN-2006 Samoa Active Offshore Leaks
PEACEFUL THRIVING ENTERPRISE CO., LTD. Intermediary 20-JAN-2006 Samoa Active Offshore Leaks
SANG YIIH TRADING CO., LTD. Intermediary 12-OCT-2005 Samoa Active Offshore Leaks
STAR CHAMPION TECHNOLOGY LIMITED Intermediary 12-JAN-2006 Samoa Active Offshore Leaks
T & J International Limited Intermediary Not identified - 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
WISE LEADER INTERNATIONAL ENTERPRISE LIMITED Intermediary 13-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address

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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