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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Top Vision International Co., Ltd ??????????

The Offshore Leaks data is current through 2010
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Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
Top Vision International Co., Ltd ?????????? Intermediary Not identified - Offshore Leaks
FORWARD LOOK CO., LTD Intermediary 05-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
PRINCE SUPPORT CO., LTD Intermediary 16-OCT-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
DRAGON SPLENDOR CO., LTD Intermediary 05-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CITIMAX WORLDWIDE LIMITED Intermediary 20-OCT-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
ACCUPRO LTD Intermediary 10-SEP-2007 Samoa Active Offshore Leaks
DOALNARA HANNONG ASIA CO., LTD Intermediary 27-JUL-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
LANDWIDE CO., LTD Intermediary 22-SEP-2006 Samoa Active Offshore Leaks
JJF Manufacturing INC. Intermediary 18-AUG-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
BIG TIME INTERNATIONAL CO., LTD Intermediary 29-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
GOOD MIND INTERNATIONAL LIMITED Intermediary 08-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
KAI YAN CO., LTD Intermediary 30-JUL-2007 Samoa Active Offshore Leaks
Retailer Plastics Co., Ltd. Intermediary 22-FEB-2008 Samoa Active Offshore Leaks
FOCUS INTERNATIONAL CORP. Intermediary 18-MAY-2006 Samoa Active Offshore Leaks
Eric & Ricky Ltd. Intermediary 18-JAN-2008 Samoa Active Offshore Leaks
Soul Chain Industrial Co., Ltd Intermediary 23-JUL-2007 Samoa Active Offshore Leaks
KAM YAM HOLDING CO., LTD. Intermediary 08-NOV-2006 Samoa Active Offshore Leaks
ZUO LAI METALS CO., LTD. Intermediary 16-JUN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
JET MATE HARDWARE CO., LTD Intermediary 17-JUL-2007 Samoa Active Offshore Leaks
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Address (1)

Data From
9F.-8, No.103, Lane 580, Pingtong Rd. Anping District, Tainan City 708 Taiwan, R.O.C. ???????????580?103?9??8 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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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