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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

UBS AG (Taichung)

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
UBS AG (Taichung) Intermediary Not identified - Offshore Leaks
Enrich International Corp. Intermediary 10-SEP-2008 Seychelles Active Offshore Leaks
JF International Limited Intermediary 31-JAN-2008 Seychelles Active Offshore Leaks
HAPPY GRACE HOLDINGS LIMITED Intermediary 18-APR-2007 British Virgin Islands Active Offshore Leaks
Smart Play Limited Intermediary 01-FEB-2008 Seychelles Active Offshore Leaks
TOP-TWO SERVICES LIMITED Intermediary 14-AUG-2002 British Virgin Islands Active Offshore Leaks
Frankel Development Limited Intermediary 11-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REINA WORLDWIDE CORPORATION Intermediary 19-SEP-2007 Seychelles Active Offshore Leaks
EXPRESS GLOBAL SERVICES CORP. Intermediary 23-OCT-2003 British Virgin Islands Active Offshore Leaks
Goldland Solute Ltd Intermediary 28-OCT-2004 British Virgin Islands Active Offshore Leaks
Steady Move Incorporated Intermediary 27-FEB-2007 British Virgin Islands Active Offshore Leaks
Season Rock Pte Limited Intermediary 26-OCT-2004 British Virgin Islands Active Offshore Leaks
Double Star International Ltd Intermediary 02-JUL-2002 British Virgin Islands Active Offshore Leaks
Champions Capital Group Limited Intermediary 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
B1F.-1, No. 530 Yingcai Road, West District Taichung City 403 Taiwan, R.O.C. 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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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