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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jurisdiction

Offshore companies and trusts

Country Taiwan

Browse by country Taiwan

Incorporation Jurisdiction Linked To Data From
CENTURY INT'L DEVELOPMENT LTD. 16-MAR-2000 Niue Taiwan Panama Papers
ARES INTERNATIONAL CORP. 29-MAY-2000 Niue Taiwan Panama Papers
FOREVER YOUNG COMPANY LIMITED 03-MAR-1993 British Virgin Islands Taiwan Panama Papers
TOP WICKS INVESTMENT LTD. 10-FEB-1997 British Virgin Islands Taiwan Panama Papers
SMART FAITH TRADING LIMITED 07-MAR-1997 British Virgin Islands Taiwan Panama Papers
MAJESTIC PACIFIC LIMITED 18-MAR-1997 British Virgin Islands Taiwan Panama Papers
JIAR CHIH SUNDUSTRY CO., LTD. 26-MAR-1997 British Virgin Islands Taiwan Panama Papers
2K INDUSTRIES, INC. 08-APR-1997 British Virgin Islands Taiwan Panama Papers
VERTICE CORPORATION 18-APR-1997 British Virgin Islands Taiwan Panama Papers
COLOR DRAGON INTERNATIONAL LTD. 21-APR-1997 British Virgin Islands Taiwan Panama Papers
WORLD MART ENT. CO., LTD. 20-MAY-1997 British Virgin Islands Taiwan Panama Papers
CHIEF POWER GROUP LTD. 10-JUN-1997 British Virgin Islands Taiwan Panama Papers
SHARP INT'L CO., LTD. 13-JUN-1997 British Virgin Islands Taiwan Panama Papers
WINNER STATES INTERNATIONAL GROUP LTD. 04-JUL-1997 British Virgin Islands Taiwan Panama Papers
CHASTER ENTERPRISE CO., LTD. 04-JUL-1997 British Virgin Islands Taiwan Panama Papers
BOSS VISION INC. 23-SEP-1997 British Virgin Islands Taiwan Panama Papers
SKY EVER ENTERPRISE CORP. 23-SEP-1997 British Virgin Islands Taiwan Panama Papers
PARKERSON WORLD INTERNATIONAL LIMITED 24-SEP-1997 British Virgin Islands Taiwan Panama Papers
LECTRON CO., LTD. 03-DEC-1997 British Virgin Islands Taiwan Panama Papers
DRAGON CENTURY INT'L ASSET MANAGEMENT CORP. 22-JUL-1997 British Virgin Islands Taiwan Panama Papers
POWER CITY FINANCE LIMITED 25-JUL-1997 British Virgin Islands Taiwan Panama Papers
TOP YES INVESTMENT LTD. 22-AUG-1997 British Virgin Islands Taiwan Panama Papers
FRIEND WOOD INTERNATIONAL LIMITED 27-AUG-1997 British Virgin Islands Taiwan Panama Papers
CHAINSON CO., LTD. 28-AUG-1997 British Virgin Islands Taiwan Panama Papers
GLORY MATE INVESTMENT LTD. 15-SEP-1997 British Virgin Islands Taiwan Panama Papers
WORLD LINK CORPORATION 24-MAR-1998 British Virgin Islands Taiwan Panama Papers
ASIA PACIFIC ACCESS CORPORATION 18-MAR-1996 British Virgin Islands Taiwan Panama Papers
TECHCLIMAX CORP. 02-APR-1996 British Virgin Islands Taiwan Panama Papers
UNITED KINGDOM INVESTMENT LTD. 03-APR-1998 British Virgin Islands Taiwan Panama Papers
BESTRONICS INDUSTRIES LTD. 15-APR-1998 British Virgin Islands Taiwan Panama Papers
TRIWISH TRADING LIMITED 22-APR-1998 British Virgin Islands Taiwan Panama Papers
NOVAS SOFTWARE INC. 27-NOV-1997 British Virgin Islands Taiwan Panama Papers
CASH COME INTERNATIONAL LIMITED 27-MAY-1998 British Virgin Islands Taiwan Panama Papers
HUNG KUI INTERNATIONAL LTD. 03-JUN-1998 British Virgin Islands Taiwan Panama Papers
EASTERN POINT INVESTMENT LIMITED 03-OCT-1997 British Virgin Islands Taiwan Panama Papers
ACTION FINANCE DEVELOPMENT LTD. 16-OCT-1997 British Virgin Islands Taiwan Panama Papers
AIRO TRADING S.A. 16-MAY-1996 British Virgin Islands Taiwan Panama Papers
SENA INTERNATIONAL INV. LTD. 27-OCT-1997 British Virgin Islands Taiwan Panama Papers
SUNNY WIN INTERNATIONAL INVESTMENT LTD. 28-OCT-1997 British Virgin Islands Taiwan Panama Papers
KERREX INTERNATIONAL LTD. 29-OCT-1997 British Virgin Islands Taiwan Panama Papers
TRINITY LEGEND INTERNATIONAL LTD. 03-NOV-1997 British Virgin Islands Taiwan Panama Papers
LIN CHI ELECTRONIC CO., LTD. 04-JUN-1998 British Virgin Islands Taiwan Panama Papers
WINLIGHT INTERNATIONAL ENTERPRISES LTD. 17-JUN-1998 British Virgin Islands Taiwan Panama Papers
LIEN ELECTRONICS, INC. 19-JUN-1998 British Virgin Islands Taiwan Panama Papers
BRAINCHILD INTERNATIONAL LTD. 20-NOV-1997 British Virgin Islands Taiwan Panama Papers
WELL IMPACT INVESTMENT LTD. 05-JAN-2010 Samoa Taiwan Panama Papers
ANGEL SONG LTD 21-SEP-2007 British Virgin Islands Taiwan Panama Papers
MAGNETIC TECHNOLOGY INC. 26-NOV-1997 British Virgin Islands Taiwan Panama Papers
MERIT ESSENCE HOLDINGS LTD. 02-JAN-1998 British Virgin Islands Taiwan Panama Papers
ELITE OCEAN HOLDINGS LIMITED 02-JAN-1998 British Virgin Islands Taiwan Panama Papers
WU MING INTERNATIONAL HOLDINGS CORP. 30-JUN-1999 British Virgin Islands Taiwan Panama Papers
SINOPAC ASSET MANAGEMENT CORP. 14-JUL-1999 British Virgin Islands Taiwan Panama Papers
BEAUTY ECHO INTERNATIONAL LIMITED 02-JAN-1998 British Virgin Islands Taiwan Panama Papers
REGENT BAZAR INTERNATIONAL LIMITED 02-JAN-1998 British Virgin Islands Taiwan Panama Papers
WISE MEDIA OILS INTERNATIONAL HOLDINGS LTD. 02-JAN-1998 British Virgin Islands Taiwan Panama Papers
WELL SHIN TECHNOLOGY LTD. 06-MAY-2003 British Virgin Islands Taiwan Panama Papers
HINCA CO., LTD. 16-MAY-2001 British Virgin Islands Taiwan Panama Papers
CHANG YU ELECTRIC CO., LTD. 17-MAY-2001 British Virgin Islands Taiwan Panama Papers
FINE PEAK LIMITED 07-AUG-1998 British Virgin Islands Taiwan Panama Papers
KINGWEST INTERNATIONAL INVESTMENT LTD. 07-AUG-1998 British Virgin Islands Taiwan Panama Papers
EXPERT DIAMOND CO., LTD. 03-JAN-1997 British Virgin Islands Taiwan Panama Papers
LEADER FOCUS INVESTMENT LTD. 13-JAN-1998 British Virgin Islands Taiwan Panama Papers
WIN MATCH INTERNATIONAL LIMITED 14-JAN-1998 British Virgin Islands Taiwan Panama Papers
SILVER POINT TECHNOLOGY LIMITED 16-JUN-2000 British Virgin Islands Taiwan Panama Papers
WELL HOPE ENTERPRISES LIMITED 19-JUN-2000 British Virgin Islands Taiwan Panama Papers
CHIAN-YE INDUSTRIES, INC. 19-JUN-2000 British Virgin Islands Taiwan Panama Papers
EVERWILL INTERNATIONAL LTD. 22-JUN-2000 British Virgin Islands Taiwan Panama Papers
TIGER POWER CORP. 26-JUL-1999 British Virgin Islands Taiwan Panama Papers
LARK RICH HOLDINGS LIMITED 29-JUL-1999 British Virgin Islands Taiwan Panama Papers
TYCOONS GROUP ENTERPRISE CO., LTD. 05-AUG-1999 British Virgin Islands Taiwan Panama Papers
KEMI INTERNATIONAL CO., LTD. 16-AUG-1999 British Virgin Islands Taiwan Panama Papers
GOLDEN UNIFY INTERNATIONAL ENTERPRISES LTD. 19-JAN-1998 British Virgin Islands Taiwan Panama Papers
EVER MAIN DEVELOPMENT LTD. 13-FEB-1998 British Virgin Islands Taiwan Panama Papers
NUNG HSUEH CO., LTD. 23-AUG-1999 British Virgin Islands Taiwan Panama Papers
MACE TECH CORP. 19-JAN-1999 British Virgin Islands Taiwan Panama Papers
JOTEX ENTERPRISE CORP. 20-AUG-1998 British Virgin Islands Taiwan Panama Papers
WELL HOIST, INC. 21-AUG-1998 British Virgin Islands Taiwan Panama Papers
INRUN INTERNATIONAL CORP., LTD. 31-AUG-1998 British Virgin Islands Taiwan Panama Papers
JOIN EVER DEVELOPMENT LTD. 29-MAY-2001 British Virgin Islands Taiwan Panama Papers
EISS INVESTMENT HOLDINGS LIMITED 05-JUN-2001 British Virgin Islands Taiwan Panama Papers
CHEN-CHAIN INTERNATIONAL CO., LTD. 24-JUL-2000 British Virgin Islands Taiwan Panama Papers
TOP UNIVERSAL TRADING LIMITED 05-AUG-1993 British Virgin Islands Taiwan Panama Papers
GARRON INTERNATIONAL DEVELOPMENT LTD. 14-JUN-1996 British Virgin Islands Taiwan Panama Papers
PARACO ENTERPRISES LTD. 18-JUN-1996 British Virgin Islands Taiwan Panama Papers
STARTECH INVESTMENT HOLDING LTD. 06-JUN-2002 British Virgin Islands Taiwan Panama Papers
OCEAN PIONEERING INTERNATIONAL CO., LTD. 05-JUL-2000 British Virgin Islands Taiwan Panama Papers
AUTOMATION UNION TECHNOLOGY CO., LTD. 06-JUL-2000 British Virgin Islands Taiwan Panama Papers
WISEWAY TECHNOLOGIES LTD. 10-JUL-2000 British Virgin Islands Taiwan Panama Papers
DATA IMAGE (BVI) CORPORATION 12-JUL-2000 British Virgin Islands Taiwan Panama Papers
LIANG DAR TECHNOLOGY CO., LTD. 23-FEB-1998 British Virgin Islands Taiwan Panama Papers
MAXYORK INVESTMENTS LTD. 26-JUL-1996 British Virgin Islands Taiwan Panama Papers
INDEPENDENT AGE ADVERTISING CO., LTD. 07-SEP-1998 British Virgin Islands Taiwan Panama Papers
EVER GATHER TEXTILE CO., LTD. 10-SEP-1998 British Virgin Islands Taiwan Panama Papers
SKILLFUL WORLD ENTERPRISES LIMITED 09-SEP-2003 British Virgin Islands Taiwan Panama Papers
EDIMAX TECHNOLOGY (BVI) CO., LTD. 23-SEP-1998 British Virgin Islands Taiwan Panama Papers
SALOMIA CO., LTD. 18-JUN-2001 British Virgin Islands Taiwan Panama Papers
DE PAREE CORP. 20-JUN-2001 British Virgin Islands Taiwan Panama Papers
LARSON PRODUCTS LIMITED 27-JUN-2001 British Virgin Islands Taiwan Panama Papers
BENFORD GROUP LIMITED 29-JUN-2001 British Virgin Islands Taiwan Panama Papers
ROSS INTERNATIONAL INVESTMENT LTD. 09-SEP-1999 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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