Entity:
Falcon International Group Management Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wu, Wen-Yen | Shareholder | 2002-02-26 | - | Offshore Leaks |
| Mao, Chung-Chieh | Shareholder | 2002-02-26 | - | Offshore Leaks |
| Mao, Bong-Chieh | Shareholder | 2002-02-26 | - | Offshore Leaks |
| Mao, Jen-Chieh | Director | 2002-02-26 | - | Offshore Leaks |
| Mao, Jen-Chieh | Shareholder | 2002-02-26 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| LGT BANK, SINGAPORE | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.