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Intermediary

Deloitte & Touche

  • Connected to 26 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AN FU CO., LTD. Intermediary 03-JUL-2007 Samoa Active Offshore Leaks
BOR JIANN (HK) COMPANY Intermediary 04-NOV-2005 Hong Kong Active Offshore Leaks
Burmount Holding Co. Limited Intermediary 08-DEC-1999 British Virgin Islands Active Offshore Leaks
CHAIN POWER INVESTMENTS LIMITED Intermediary 02-NOV-2006 Samoa Active Offshore Leaks
CHIH KAN (B.V.I.) HOLDINGS LTD. Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CTI Holdings Co., Ltd. Intermediary 23-APR-2007 Samoa Active Offshore Leaks
Diligent Constant International Limited Intermediary 05-MAR-2007 Samoa Active Offshore Leaks
FU TUNG (HK) COMPANY LIMITED Intermediary 15-JUN-2006 Hong Kong Transferred Out Offshore Leaks
Heroichi International Trading Co., Limited Intermediary 03-NOV-2006 Hong Kong Active Offshore Leaks
Infinity Technologies Ltd Intermediary 13-DEC-1999 British Virgin Islands Active Offshore Leaks
Jebsee Holdings Company Limited Intermediary 14-DEC-2007 Samoa Active Offshore Leaks
KMC (B.V.I.) Holding Co. Ltd. Intermediary 20-APR-2000 British Virgin Islands Active Offshore Leaks
Lai Fu International Limited Intermediary 22-MAY-2007 Samoa Active Offshore Leaks
LoganBen Energy Holding Company Limited Intermediary 05-MAR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Meck Holding & Trading Co. Limited Intermediary 10-DEC-1999 British Virgin Islands Active Offshore Leaks
SOONTAI TECH (SAMOA) CO., LTD. Intermediary 24-JUL-2007 Samoa Active Offshore Leaks
T N Soong & Co., Tainan Intermediary Not identified - Offshore Leaks
TA CHEN (B.V.I.) Holdings LTD Intermediary 12-FEB-1997 British Virgin Islands Active Offshore Leaks
VANTAGE CHAMPION GLOBAL LIMITED Intermediary 23-MAR-2007 Samoa Active Offshore Leaks
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Address

Data From
13 F, 77 Chung Hwa E. Road Sec. 2, Tainan Taiwan 701 Republic of China Offshore Leaks
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