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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

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