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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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