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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

KATSURAGAWA SUGURU

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
AO XIANG INVESTMENT LIMITED Director 2004-11-29 - 08-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
COXON PRECISE INTERNATIONAL LIMITED Director 2007-10-31 2008-06-10 07-MAR-2000 British Virgin Islands Active Offshore Leaks
Hang Yuan Enterprise Limited Director 2007-02-08 2008-06-10 26-APR-2005 Samoa Active Offshore Leaks
YI JING ENTERPRISE CO., LTD. Shareholder 2006-02-13 - 13-FEB-2006 Samoa Active Offshore Leaks
YI JING ENTERPRISE CO., LTD. Secretary 2006-02-13 - 13-FEB-2006 Samoa Active Offshore Leaks
YI JING ENTERPRISE CO., LTD. Director 2006-02-13 - 13-FEB-2006 Samoa Active Offshore Leaks
JING HONG ENTERPRISE CO., LTD. Shareholder 2006-02-13 - 13-FEB-2006 Samoa Active Offshore Leaks
JING HONG ENTERPRISE CO., LTD. Secretary 2006-02-13 - 13-FEB-2006 Samoa Active Offshore Leaks
JING HONG ENTERPRISE CO., LTD. Director 2006-02-13 - 13-FEB-2006 Samoa Active Offshore Leaks
YING DA ENTERPRISE CO., LTD. Secretary 2006-06-05 - 22-AUG-2005 Samoa Active Offshore Leaks
YING DA ENTERPRISE CO., LTD. Director 2005-08-22 - 22-AUG-2005 Samoa Active Offshore Leaks
CHEN DA INDUSTRY CO., LTD. Secretary 2006-08-01 - 05-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHEN DA INDUSTRY CO., LTD. Director 2006-08-01 - 05-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHEN DA INDUSTRY CO., LTD. Shareholder 2005-05-05 - 05-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Cheng Yee Enterprise Limited Director 2007-02-08 2008-06-10 26-APR-2005 Samoa Active Offshore Leaks
ZHAO XUAN ENTERPRISE CO., LTD. Secretary 2006-02-13 - 13-FEB-2006 Samoa Active Offshore Leaks
ZHAO XUAN ENTERPRISE CO., LTD. Shareholder 2006-02-13 - 13-FEB-2006 Samoa Active Offshore Leaks
ZHAO XUAN ENTERPRISE CO., LTD. Director 2006-02-13 - 13-FEB-2006 Samoa Active Offshore Leaks

Address (1)

Data From
No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, 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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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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