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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Yu, Yueh-Chiang

  • Linked countries:
    Taiwan
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
JOYFUL WILL GROUP LIMITED Shareholder 2007-06-24 - 26-JAN-2007 Samoa Active Offshore Leaks
SHING TAK SHOPPING MALL CO., LTD. Director 2002-10-25 - 25-OCT-2002 British Virgin Islands Active Offshore Leaks
SHING TAK SHOPPING MALL CO., LTD. Shareholder 2002-10-25 - 25-OCT-2002 British Virgin Islands Active Offshore Leaks
SHING TAK INDUSTRIAL COMPANY LIMITED Director 1995-10-06 - 06-OCT-1995 British Virgin Islands Active Offshore Leaks
SHING TAK INDUSTRIAL COMPANY LIMITED Shareholder 1998-01-01 - 06-OCT-1995 British Virgin Islands Active Offshore Leaks
AQUILINO TRADERS INC. Director 1991-01-01 - 13-AUG-1990 British Virgin Islands Active Offshore Leaks
AQUILINO TRADERS INC. Shareholder 1991-01-01 - 13-AUG-1990 British Virgin Islands Active Offshore Leaks
ECHO BUSINESS LTD. Shareholder 1997-09-29 - 09-JUN-1993 British Virgin Islands Active Offshore Leaks
ECHO BUSINESS LTD. Director 1993-06-10 - 09-JUN-1993 British Virgin Islands Active Offshore Leaks
STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED Shareholder 2002-11-08 - 08-NOV-2002 British Virgin Islands Company liquidated Offshore Leaks
STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED Director 2002-11-08 - 08-NOV-2002 British Virgin Islands Company liquidated Offshore Leaks
SHING TAK HOLDINGS LIMITED Shareholder 1995-10-06 - 06-OCT-1995 British Virgin Islands Active Offshore Leaks
SHING TAK HOLDINGS LIMITED Director 1995-10-06 - 06-OCT-1995 British Virgin Islands Active Offshore Leaks
BOUNTEOUS HOLDING COMPANY LIMITED Shareholder 2006-06-20 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
BOUNTEOUS HOLDING COMPANY LIMITED Director 2006-06-20 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Taipei World Trade Center 2B17, No.5, Sec. 5 Hsin Yi Rd. Taipei 105, Taiwam. 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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