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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chen Jo Wan

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BRADFORD CITY LIMITED Director 2000-12-18 - 24-MAR-2000 British Virgin Islands Active Offshore Leaks
PICKWICK TECHNOLOGY LIMITED Director 2000-12-18 - 21-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ProMed Hong Kong Limited Director 2002-10-28 - 15-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL TRADER TECHNOLOGIES LIMITED Director 2000-09-25 - 13-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARIEL TECH LIMITED Director 2001-08-22 - 10-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARIEL TECH LIMITED Shareholder - - 10-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR SUCCESS TECHNOLOGIES LIMITED Shareholder 2003-01-23 - 08-JAN-2003 British Virgin Islands Active Offshore Leaks
STAR SUCCESS TECHNOLOGIES LIMITED Director 2003-01-23 2008-05-13 08-JAN-2003 British Virgin Islands Active Offshore Leaks
SOUND HEALTH GROUP LIMITED Director 2002-05-21 - 27-MAR-2002 British Virgin Islands Active Offshore Leaks
ULTRA VIEW GROUP LIMITED Director 2000-09-06 - 24-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA VIEW GROUP LIMITED Shareholder - - 24-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO JADE INVESTMENT LIMITED Shareholder 2003-07-01 - 09-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO JADE INVESTMENT LIMITED Director 2003-07-01 - 09-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WOODLAND DEVELOPMENT GROUP LIMITED Director 2001-01-29 - 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WOODLAND DEVELOPMENT GROUP LIMITED Shareholder - - 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA TOP DEVELOPMENT GROUP LIMITED Director 2001-01-15 - 22-FEB-2000 British Virgin Islands Active Offshore Leaks
ASIA TOP DEVELOPMENT GROUP LIMITED Shareholder 2002-05-01 - 22-FEB-2000 British Virgin Islands Active Offshore Leaks
AMBER TECHNOLOGY GROUP LIMITED Director 2000-10-04 - 21-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMBER TECHNOLOGY GROUP LIMITED Shareholder - - 21-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan 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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