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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

UBS AG (Taipei)

The Offshore Leaks data is current through 2010
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Connections:

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

Entity (71)

Role Incorporation Jurisdiction Status Data From
UBS AG (Taipei) Intermediary Not identified - Offshore Leaks
Key Exchange Holdings Ltd Intermediary 03-DEC-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ming Ming Investment Ltd Intermediary 17-MAY-2007 Seychelles Active Offshore Leaks
EMI Investment Ltd Intermediary 26-APR-2007 Seychelles Active Offshore Leaks
Sunny Investment Trading Ltd Intermediary 09-MAY-2007 Seychelles Active Offshore Leaks
Perfectly Worldwide Co., LTD Intermediary 29-OCT-2008 Seychelles Active Offshore Leaks
Eagle Co. Offshore Ltd Intermediary 25-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CATCHMOORE CORPORATION Intermediary 18-MAY-2007 Seychelles Active Offshore Leaks
AMITAABHA International Ltd Intermediary 16-MAR-2007 Seychelles Active Offshore Leaks
RICH EMPEROR Investment Ltd Intermediary 17-APR-2007 Seychelles Active Offshore Leaks
SIBBALDIA INTERNATIONAL LIMITED Intermediary 18-APR-2007 Seychelles Active Offshore Leaks
Gold Elements Capital Inc. Intermediary 08-JUL-2004 British Virgin Islands Active Offshore Leaks
Ever Green Engineering Co., Ltd. Intermediary 14-NOV-2007 Seychelles Active Offshore Leaks
Market Resources Ltd Intermediary 07-FEB-2007 Samoa Active Offshore Leaks
ON WELL INTERNATIONAL DEVELOPMENT LIMITED Intermediary 13-APR-2006 Samoa Active Offshore Leaks
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Address (5)

Data From
9F- 7, No. 782, Jhongming S.Rd., South District, Taichung City 402, Taiwan, R.O.C. Wealth Management Offshore Leaks
6F.-2, No. 16, Sec. 1, Huamei W. St., West District, Taichung City 403, Taiwan, R.O.C. Offshore Leaks
No. 55, Chin-Men Lane, Kjiewei Village, Lugang Township, Changhua County 505, Taiwan, R.O.C. Offshore Leaks
10F-2, No. 8, Lane 140, Sec. 2, Liuchuan W. Rd., West District, Taichung City 403, Taiwan, R.O.C. Offshore Leaks
5F., No. 7 Sung Jen Road Taipei 110 Taiwan, R.O.C. Offshore Leaks

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Offshore Leaks

How to download this database

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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