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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

KPMG Certified Public Accountants

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED Auditor 1994-02-22 2001-06-06 05-JAN-1994 Singapore Active Offshore Leaks
PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. Auditor 2005-07-26 - 25-MAY-2004 Singapore Active Offshore Leaks
Ever Sky Limited Secretary 2003-02-17 - 17-FEB-2003 Samoa Active Offshore Leaks

Address (1)

Data From
6F., No. 156, Sec. 3, Min-Sheng E. Rd., Taipei 105, Taiwan ROC 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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