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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Wan-Shin Certified Public Accounting Firm - ????????

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 (74)

Role Incorporation Jurisdiction Status Data From
Wan-Shin Certified Public Accounting Firm Intermediary Not identified - Offshore Leaks
NORTH AMERICAN PARTS DISTRIBUTORS, INC. Intermediary 17-JUL-2009 Samoa Active Offshore Leaks
FUENO ENERGY INC. Intermediary 18-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
MAX FORTUNE INDUSTRIAL LTD. Intermediary 02-AUG-2007 Samoa Active Offshore Leaks
RISE ON LIMITED Intermediary 20-MAR-2007 Samoa Active Offshore Leaks
FORWARD FASHION ENTERPRISE LTD. Intermediary 30-JAN-2007 Samoa Active Offshore Leaks
POWERIDER INVESTMENT LIMITED Intermediary 22-NOV-2005 Samoa Active Offshore Leaks
GOLD BRIDGE MANAGEMENT LIMITED Intermediary 15-DEC-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
EN101 INTERNATIONAL INC. Intermediary 13-DEC-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
KWONG KEE LOGISTICS INC. Intermediary 04-DEC-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
E-INSTRUMENT TECH LTD. Intermediary 21-SEP-2006 Samoa Active Offshore Leaks
STYLUX INTERNATIONAL LIMITED Intermediary 24-AUG-2006 Samoa Active Offshore Leaks
HARVEST DEBT MANAGEMENT CORPORATION Intermediary 31-OCT-2006 Samoa Active Offshore Leaks
UNITED RICH GROUP WORLDWIDE LIMITED Intermediary 01-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHEER UP GROUP HOLDINGS LIMITED Intermediary 03-APR-2006 Samoa Active Offshore Leaks
DIAMOND LINK INTERNATIONAL LIMITED Intermediary 01-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASTAR DESIGN SERVICE TECH. CO., LTD. Intermediary 03-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHEN WIN INTERNATIONAL BUSINESS LIMITED Intermediary 27-MAR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
XIAMEN MINSCO IMPORT & EXPORT CO., LTD. Intermediary 12-JUL-2007 Samoa Active Offshore Leaks
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Address (1)

Data From
13F - 2 142 Sec. 1, Hua-Mei-Xi Street Taichung 403, Taiwan, R.O.C. ????????? 142 ? 13 ??2 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