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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chou Chien-Hua

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
PACIFIC VEGAS GROUP HOLDINGS LIMITED Director 2000-04-05 - 05-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
PACIFIC VEGAS PROMOTION LIMITED Director - - 09-MAY-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
PACIFIC VEGAS PROMOTION LIMITED Secretary - - 09-MAY-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Pacific Vegas Web Management Limited Director - - 19-OCT-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Pacific Vegas Web Management Limited Secretary - - 19-OCT-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
P V International Limited Secretary 2000-08-22 - 22-AUG-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
P V International Limited Director 2000-08-22 - 22-AUG-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Pacific Site Information Limited Secretary 2000-04-28 - 28-APR-2000 Samoa Transferred Out Offshore Leaks
Pacific Site Information Limited Director 2000-04-28 - 28-APR-2000 Samoa Transferred Out Offshore Leaks
Pacific Vegas International Limited Director 2000-06-14 - 14-JUN-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Pacific Vegas International Limited Secretary 2000-06-14 - 14-JUN-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
King Music International Investment Ltd. Shareholder 2003-10-19 - 25-JUL-2002 Samoa Active Offshore Leaks
Pacific Vegas Development Limited Director 2000-04-26 - 26-APR-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Pacific Vegas Development Limited Secretary - - 26-APR-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
CYBER TECHNOLOGY GROUP HOLDINGS LIMITED Shareholder 2002-05-25 - 22-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER TECHNOLOGY GROUP HOLDINGS LIMITED Director 2000-06-22 - 22-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
7th Floor 212 Sung Hsin Road Taipei, Taiwan Republic Of China 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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