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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Hedging & Investment Consultants Ltd

  • 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
Dominic Trading Co., Ltd Secretary 2000-04-10 - 03-MAR-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
HI-Q Standard Industry Co., Ltd Secretary 2000-03-29 - 29-MAR-2000 Samoa Active Offshore Leaks
Superior Enterprises, Inc. Secretary 1998-12-18 - 18-DEC-1998 Samoa Active Offshore Leaks
Jeu-Wat Zipper Co., Ltd Secretary 1998-12-14 - 14-DEC-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Standard Share Limited Secretary 1998-12-14 - 14-DEC-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Pacific Shipping Services Pty Limited Director 1992-05-05 - 07-FEB-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mega Nova International Corp Secretary 2000-07-05 - 05-JUL-2000 Samoa Active Offshore Leaks
Excellent Enterprise Consulting Co.Ltd Secretary 1999-09-30 - 30-SEP-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Excellent Enterprise Consulting Co.Ltd Authorised person / signatory - - 30-SEP-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
12F-7, No. 162 Ho-Nan Rd 4 Sec. Tai Chung 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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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