Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country Taiwan

Browse by country Taiwan

Incorporation Jurisdiction Linked To Data From
RENOWNED INTERNATIONAL LTD. 04-MAR-1993 British Virgin Islands Taiwan Panama Papers
HARVEST WIN INVESTMENT LTD. 17-MAY-1993 British Virgin Islands Taiwan Panama Papers
AIDC INTERNATIONAL LIMITED 24-DEC-1993 British Virgin Islands Taiwan Panama Papers
KARLICK DEVELOPMENT LTD. 18-JAN-1994 British Virgin Islands Taiwan Panama Papers
CROWN WAY ENTERPRISES CO LIMITED 27-JUL-1994 British Virgin Islands Taiwan Panama Papers
UNIVERSAL TECHNOLOGY LTD. 19-OCT-2006 Samoa Taiwan Panama Papers
GREAT GLORY ENTERPRISES INC. 26-APR-1993 British Virgin Islands Taiwan Panama Papers
DICKERSON INVESTMENTS LTD. 01-JUN-1993 British Virgin Islands Taiwan Panama Papers
KIND FAST DEVELOPMENT LTD. 30-MAR-1994 British Virgin Islands Taiwan Panama Papers
BEST SHINE INTERNATIONAL DEVELOPMENT LTD. 04-SEP-1995 British Virgin Islands Taiwan Panama Papers
DIMERCO DATA SYSTEM CORP. 03-JAN-1995 British Virgin Islands Taiwan Panama Papers
WIN MAX INT'L INVESTMENT & DEVELOPMENT LTD. 24-MAY-1996 British Virgin Islands Taiwan Panama Papers
BATSFORD PROPERTIES LTD. 30-MAR-1994 British Virgin Islands Taiwan Panama Papers
EVER DELUXE GROUP LTD. 04-JUN-1996 British Virgin Islands Taiwan Panama Papers
VORTEC INVESTMENT & DEVELOPMENT LTD. 11-JUN-1996 British Virgin Islands Taiwan Panama Papers
SHING TZOONG ENTERPRISE LTD. 21-SEP-1995 British Virgin Islands Taiwan Panama Papers
OVERSEAS CHEER LTD. 19-NOV-1993 British Virgin Islands Taiwan Panama Papers
BESTRISE INDUSTRIES LIMITED 19-JUN-1996 British Virgin Islands Taiwan Panama Papers
EVER KNOWN INTERNATIONAL DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Taiwan Panama Papers
FINDER DESIGN INC. 03-JAN-1995 British Virgin Islands Taiwan Panama Papers
NICE JUNE INTERNATIONAL GROUP LTD. 17-JAN-1996 British Virgin Islands Taiwan Panama Papers
CYBERDRIVE INC. 24-JUN-1996 British Virgin Islands Taiwan Panama Papers
TOP BEVERLY INTERNATIONAL LTD. 28-AUG-1996 British Virgin Islands Taiwan Panama Papers
ASIA POWER INVESTMENTS CORPORATION 09-APR-1996 British Virgin Islands Taiwan Panama Papers
AV TECHNOLOGY INC. 11-APR-1996 British Virgin Islands Taiwan Panama Papers
JOYEAGLE GROUP LTD. 04-JUL-1996 British Virgin Islands Taiwan Panama Papers
TONG SHEN INTERNATIONAL CO., LTD. 31-OCT-1996 British Virgin Islands Taiwan Panama Papers
METROMEDIA INTERNATIONAL INC. 25-APR-1996 British Virgin Islands Taiwan Panama Papers
FLINSTAR DEVELOPMENT LTD. 15-MAY-1995 British Virgin Islands Taiwan Panama Papers
KEENPEARL INTERNATIONAL DEVELOPMENT LTD. 09-JUL-1996 British Virgin Islands Taiwan Panama Papers
EFFICIENCY CORP. 06-NOV-1996 British Virgin Islands Taiwan Panama Papers
SUPER SCORE INTERNATIONAL LTD. 15-MAY-1997 British Virgin Islands Taiwan Panama Papers
HEIGINS INTERNATIONAL INVESTMENTS LTD. 04-SEP-1996 British Virgin Islands Taiwan Panama Papers
TOPVAN INTERNATIONAL WORLDWIDE LTD. 29-JAN-1996 British Virgin Islands Taiwan Panama Papers
LONG-LIGHT INTERNATIONAL CO., LTD. 15-JAN-1997 British Virgin Islands Taiwan Panama Papers
MOUNTAINS VERDE LIMITED 29-NOV-1995 British Virgin Islands Taiwan Panama Papers
EVERGLORY GROUP CO., LTD 22-NOV-1995 British Virgin Islands Taiwan Panama Papers
CHINA GLORY INTERNATIONAL GROUP LTD. 11-JAN-1996 British Virgin Islands Taiwan Panama Papers
UVEX INDUSTRIES CORP. 14-MAR-1997 British Virgin Islands Taiwan Panama Papers
WINEFRED INVESTMENTS LIMITED 24-APR-1996 British Virgin Islands Taiwan Panama Papers
LANDCO DEVELOPMENT LTD. 19-JUL-1996 British Virgin Islands Taiwan Panama Papers
YORKWAY DEVELOPMENT LTD. 16-JUL-1996 British Virgin Islands Taiwan Panama Papers
MEI HSIN INVESTMENT CO., LTD. 24-DEC-1996 British Virgin Islands Taiwan Panama Papers
JUSTINUS INTERNATIONAL CO., LTD. 18-NOV-1996 British Virgin Islands Taiwan Panama Papers
EVERFAITH INTERNATIONAL LTD. 12-JUL-1996 British Virgin Islands Taiwan Panama Papers
UNIQPRO HOLDINGS LTD. 20-JAN-1997 British Virgin Islands Taiwan Panama Papers
GIANT DRAGON TRADING LTD. 14-JUN-1996 British Virgin Islands Taiwan Panama Papers
AQUA VISION CORPORATION 09-DEC-1996 British Virgin Islands Taiwan Panama Papers
LOT HOPE INDUSTRIAL LIMITED 16-JAN-1997 British Virgin Islands Taiwan Panama Papers
CHIVAGO INTERNATIONAL INC. 24-SEP-1996 British Virgin Islands Taiwan Panama Papers
COPPER LINK INVESTMENT LTD. 02-JAN-1997 British Virgin Islands Taiwan Panama Papers
KHAN ENTERPRISE CORPORATION 10-DEC-1996 British Virgin Islands Taiwan Panama Papers
A-MADEUS TEXTILE LTD. 26-MAY-1997 British Virgin Islands Taiwan Panama Papers
CRYSTAL EASE TRADING LIMITED 02-JAN-1997 British Virgin Islands Taiwan Panama Papers
FRANE MORA HOLDINGS LTD. 03-APR-1997 British Virgin Islands Taiwan Panama Papers
CHING TAI CORP. 23-JAN-1997 British Virgin Islands Taiwan Panama Papers
IN N' IN INT'L CORP. 17-JUL-1996 British Virgin Islands Taiwan Panama Papers
SUMA HOLDINGS GROUP, LTD. 24-DEC-1996 British Virgin Islands Taiwan Panama Papers
CHAILEASE TRADING (BVI) CORP. 03-FEB-1997 British Virgin Islands Taiwan Panama Papers
GABY CORPORATION 11-OCT-1996 British Virgin Islands Taiwan Panama Papers
PRISOURCE ELECTRONICS CO., LTD. 11-AUG-1997 British Virgin Islands Taiwan Panama Papers
NATURAL LIGHT INVESTMENT LIMITED 17-FEB-1997 British Virgin Islands Taiwan Panama Papers
BALCOMBE DEVELOPMENT INC. 06-MAR-1996 British Virgin Islands Taiwan Panama Papers
SMARK OCEAN ENTERPRISES LTD. 02-JAN-1997 British Virgin Islands Taiwan Panama Papers
HANS INTERNATIONAL ENTERPRISE LTD. 16-DEC-1997 British Virgin Islands Taiwan Panama Papers
LEGEND RANK INTERNATIONAL HOLDINGS LTD. 08-MAY-1997 British Virgin Islands Taiwan Panama Papers
CHEER TOPS INTERNATIONAL LTD. 14-JUL-1997 British Virgin Islands Taiwan Panama Papers
NEW PACIFIC GROUP LTD. 08-AUG-1996 British Virgin Islands Taiwan Panama Papers
TN. TAC CO., LTD. 15-JUL-1997 British Virgin Islands Taiwan Panama Papers
STEM INTERNATIONAL LIMITED 28-MAY-1997 British Virgin Islands Taiwan Panama Papers
PROMARK TECHNOLOGY INT'L CO., LTD. 09-SEP-1997 British Virgin Islands Taiwan Panama Papers
KELVIN WAY INTERNATIONAL LTD. 24-FEB-1998 British Virgin Islands Taiwan Panama Papers
PMN INTERNATIONAL LTD. 30-JUN-1997 British Virgin Islands Taiwan Panama Papers
RADIANCE INTERNATIONAL LTD. 01-OCT-1996 British Virgin Islands Taiwan Panama Papers
SUPER BOLD INVESTMENT DEVELOPMENT LTD. 02-JAN-1998 British Virgin Islands Taiwan Panama Papers
WELL CREATION INTERNATIONAL LIMITED 28-MAY-1998 British Virgin Islands Taiwan Panama Papers
SPI GROUP CO., LTD. 29-JUL-1998 British Virgin Islands Taiwan Panama Papers
RITEC INVESTMENT INC. 19-MAR-1998 British Virgin Islands Taiwan Panama Papers
TA CHIA YUAN (B.V.I.) CO., LTD. 23-SEP-1997 British Virgin Islands Taiwan Panama Papers
STANDARD MAX ENTERPRISES LIMITED 02-JAN-1998 British Virgin Islands Taiwan Panama Papers
COMABA INT'L CO., LTD. 28-JUL-1998 British Virgin Islands Taiwan Panama Papers
MASS LAND LIMITED 31-JUL-1998 British Virgin Islands Taiwan Panama Papers
STRONG FAITH INVESTMENT LIMITED 02-JUL-1998 British Virgin Islands Taiwan Panama Papers
EFA RESOURCE CORP. 10-DEC-1998 British Virgin Islands Taiwan Panama Papers
HUI-CHIANG TECHNOLOGY CORPORATION 24-MAR-1999 British Virgin Islands Taiwan Panama Papers
OXFORD TOP LIMITED 06-AUG-1998 British Virgin Islands Taiwan Panama Papers
TOP POPULAR INTERNATIONAL LTD. 04-SEP-1997 British Virgin Islands Taiwan Panama Papers
REAL WINNER INTERNATIONAL INVESTMENT LTD. 30-JUN-1998 British Virgin Islands Taiwan Panama Papers
UP EAGLE DEVELOPMENT LIMITED 19-FEB-1999 British Virgin Islands Taiwan Panama Papers
ATEQ PACIFIC TRADING CO., LTD. 28-SEP-1998 British Virgin Islands Taiwan Panama Papers
STEADY GLORY INVESTMENT LTD. 02-JAN-1998 British Virgin Islands Taiwan Panama Papers
UNIVERSAL RANK INTERNATIONAL LTD. 23-MAR-1998 British Virgin Islands Taiwan Panama Papers
INFO-TEK HOLDING CO., LTD. 06-AUG-1998 British Virgin Islands Taiwan Panama Papers
WELL LUCKY LIMITED 03-JUL-1997 British Virgin Islands Taiwan Panama Papers
LIGHT ACE HK LIMITED 13-JAN-1997 British Virgin Islands Taiwan Panama Papers
H.K. HIGH POINT COMPANY LIMITED 16-DEC-1996 British Virgin Islands Taiwan Panama Papers
RICH GOLD TRADING LTD. 04-JAN-1999 British Virgin Islands Taiwan Panama Papers
CYBER DEVELOPMENT LTD. 08-MAY-1998 British Virgin Islands Taiwan Panama Papers
HYPER HEALTH & FITNESS, INC. 01-MAR-1999 British Virgin Islands Taiwan Panama Papers
GOLDEN GRACE INVESTMENT LTD. 22-JUL-1997 British Virgin Islands Taiwan Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

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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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