The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
read more

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

Explore more from

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.

Download data

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