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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lu, Hsu-Ming

  • 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
China World Trade Center Holdings Limited Director 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
GCM Capital Advisors Limited Director 2002-11-18 - 16-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Choice Global Logistics Holding Limited Director 2002-12-04 - 04-DEC-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Bayshore Holdings Limited Director 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Global Capital Holdings Limited Director 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
GCM Logistics Management Limited Director 2002-12-04 - 06-DEC-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
FEDERAL FORTUNE LIMITED Shareholder 2002-09-23 - 22-AUG-2002 Samoa Active Offshore Leaks
FEDERAL FORTUNE LIMITED Director 2002-09-23 2009-06-03 22-AUG-2002 Samoa Active Offshore Leaks
TREASURE WILL DEVELOPMENT LIMITED Director 2002-12-04 2006-03-09 18-SEP-2002 British Virgin Islands Active Offshore Leaks
TREASURE WILL DEVELOPMENT LIMITED Shareholder 2002-12-04 - 18-SEP-2002 British Virgin Islands Active Offshore Leaks
SUN TRADER LIMITED Shareholder 2003-01-17 - 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUN TRADER LIMITED Director 2003-01-17 2004-10-08 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Star Palace Limited Director 2002-11-21 2003-10-17 21-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Star Palace Limited Shareholder 2002-11-21 - 21-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Artlead International Limited Shareholder 2002-10-28 2002-12-12 05-JUL-2002 Samoa Active Offshore Leaks
Artlead International Limited Director 2002-10-28 2002-12-12 05-JUL-2002 Samoa Active Offshore Leaks
Global Media Investment Corporation Limited Director 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Global Media Investment Corporation Limited Shareholder 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan 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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