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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

HUNG Tsung Chin

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TOP DRAGON DEVELOPMENT LIMITED Director 2000-03-29 - 29-MAR-2000 British Virgin Islands Active Offshore Leaks
MOMENT TRACK LIMITED Director 2000-02-20 - 02-FEB-2000 British Virgin Islands Active Offshore Leaks
HK SCENERY LIMITED Director 1900-01-20 - 13-JAN-2000 British Virgin Islands Active Offshore Leaks
TOP PEAKER GROUP LIMITED Director 2000-01-20 - 20-JAN-2000 British Virgin Islands Active Offshore Leaks
TOP PEAKER GROUP LIMITED Shareholder - - 20-JAN-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
No. 21, Lane 37 Bor Jyue Street, Shih Jyy Town 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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