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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Deloitte & Touche

The Offshore Leaks data is current through 2010
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Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
BOR JIANN (HK) COMPANY Intermediary 04-NOV-2005 Hong Kong 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
T N Soong & Co., Tainan Intermediary Not identified - Offshore Leaks
VANTAGE CHAMPION GLOBAL LIMITED Intermediary 23-MAR-2007 Samoa Active Offshore Leaks
CTI Holdings Co., Ltd. Intermediary 23-APR-2007 Samoa Active Offshore Leaks
LoganBen Energy Holding Company Limited Intermediary 05-MAR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
AN FU CO., LTD. Intermediary 03-JUL-2007 Samoa Active Offshore Leaks
SOONTAI TECH (SAMOA) CO., LTD. Intermediary 24-JUL-2007 Samoa Active Offshore Leaks
Lai Fu International Limited Intermediary 22-MAY-2007 Samoa Active Offshore Leaks
CHAIN POWER INVESTMENTS LIMITED Intermediary 02-NOV-2006 Samoa Active Offshore Leaks
Meck Holding & Trading Co. Limited Intermediary 10-DEC-1999 British Virgin Islands Active Offshore Leaks
TA CHEN (B.V.I.) Holdings LTD Intermediary 12-FEB-1997 British Virgin Islands Active Offshore Leaks
CHIH KAN (B.V.I.) HOLDINGS LTD. Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Diligent Constant International Limited Intermediary 05-MAR-2007 Samoa Active Offshore Leaks
Jebsee Holdings Company Limited Intermediary 14-DEC-2007 Samoa Active Offshore Leaks
Infinity Technologies Ltd Intermediary 13-DEC-1999 British Virgin Islands Active Offshore Leaks
Burmount Holding Co. Limited Intermediary 08-DEC-1999 British Virgin Islands Active Offshore Leaks
KMC (B.V.I.) Holding Co. Ltd. Intermediary 20-APR-2000 British Virgin Islands Active Offshore Leaks
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Address (1)

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

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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