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Intermediary

Deloitte & Touche - ?????????? - (Kaohsiung)

  • Connected to 157 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AKIYAMA INTERNATIONAL CO., LIMITED Intermediary 28-APR-2003 Hong Kong In Liquidation Offshore Leaks
ALPHA ALLIANCE ENTERPRISES LIMITED Intermediary 20-JAN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bao Deng (H.K.) Limited Intermediary 26-FEB-2008 Hong Kong Active Offshore Leaks
CHANG SHENG BIOTECHNOLOGY H.K. LIMITED Intermediary 18-SEP-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
CHEMTECH HOLDINGS LIMITED Intermediary 01-FEB-2002 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
EGO TECH HOLDINGS LIMITED Intermediary 24-APR-2007 Hong Kong Active Offshore Leaks
FJP Limited Intermediary 16-AUG-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Formosa Manor Limited Intermediary 11-JAN-2002 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Fu Ei Limited Intermediary 28-FEB-2006 Hong Kong Active Offshore Leaks
GINKGOGO CO., LIMITED Intermediary 02-MAY-2007 Hong Kong Active Offshore Leaks
MDC SPORTS INTERNATIONAL LIMITED Intermediary 14-APR-2005 Hong Kong Active Offshore Leaks
MELTEK LIMITED Intermediary 12-AUG-2002 Hong Kong Active Offshore Leaks
Real Time System Biotech Limited Intermediary 13-JUL-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
SS & S Steel Trading International Limited Intermediary 29-DEC-2005 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
STEEL SOURCING & SUPPLY LIMITED Intermediary 20-NOV-2002 Hong Kong Active Offshore Leaks
T.N. Soong & Co. Intermediary Not identified - Offshore Leaks
THINTECH MATERIALS TECHNOLOGY CO., LTD Intermediary 07-JUL-2004 Hong Kong Transferred Out Offshore Leaks
VETERAN GLORY LIMITED Intermediary 08-JUL-2004 Hong Kong Active Offshore Leaks
YODOKO INTERNATIONAL (HK) LIMITED Intermediary 20-SEP-2002 Hong Kong Active Offshore Leaks
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Address

Data From
20th Floor, Cathay Life Chung Cheng Building No.2 Chung Cheng 3 Road Kaohsiung 800, Taiwan, R.O.C ????????????20 ? ???????2 ?20 ? Offshore Leaks
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