by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Deloitte & Touche - ?????????? - (Taipei)

  • Connected to 469 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
MIMIX ASIA, INC. Intermediary 16-JAN-2006 Hong Kong Active Offshore Leaks
Hong Mao International Limited Intermediary 25-JAN-2006 Hong Kong Transferred Out Offshore Leaks
MEGA ELEGANT INVESTMENTS LIMITED Intermediary 31-JUL-2007 Hong Kong Transferred Out Offshore Leaks
MARCO CASTLE LIMITED Intermediary 31-JUL-2007 Hong Kong Active Offshore Leaks
KIAN SHEN INVESTMENT HONG KONG CO. LIMITED Intermediary 08-NOV-2007 Hong Kong Active Offshore Leaks
QING YI (HONG KONG) INVESTMENT CO., LIMITED Intermediary 04-FEB-2008 Hong Kong Transferred Out Offshore Leaks
YULON CHINA INVESTMENT LIMITED Intermediary 13-FEB-2008 Hong Kong Transferred Out Offshore Leaks
Netstar Electronic (H.K.) Limited Intermediary 30-JUL-2008 Hong Kong Active Offshore Leaks
JADE GREEN ENTERPRISES LIMITED Intermediary 18-FEB-2008 Hong Kong Active Offshore Leaks
DATAMAX ELECTRONICS (HK) LIMITED Intermediary 12-JUN-2008 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
EBARA-UDYLITE (HONG KONG) CO., LIMITED Intermediary 06-MAR-2008 Hong Kong Active Offshore Leaks
YUAN LIN (HONG KONG) INVESTMENT CO., LIMITED Intermediary 08-APR-2008 Hong Kong Transferred Out Offshore Leaks
Ko-E (Hong Kong) Limited Intermediary 17-JUN-2006 Hong Kong Transferred Out Offshore Leaks
YI-CHEN ENTERPRISES LIMITED Intermediary 12-SEP-2006 Hong Kong Active Offshore Leaks
PRIME SCOPE TRADING LIMITED Intermediary 18-APR-2008 Hong Kong Active Offshore Leaks
WEI CHIUAN INTERNATIONAL CO., LIMITED Intermediary 25-JUL-2007 Hong Kong Active Offshore Leaks
Zhon Guan Industrial Limited Intermediary 31-AUG-2007 Hong Kong Active Offshore Leaks
Advantech (Yan Shun) HK Holding Co., Limited Intermediary 07-JAN-2008 Hong Kong Active Offshore Leaks
USI Enterprise Limited Intermediary 13-NOV-2007 Hong Kong Active Offshore Leaks
KKBOX Hong Kong Limited Intermediary 20-JUL-2009 Hong Kong Active Offshore Leaks
Spinner
Show all connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now