Entity:
MULTIPLE INVESTMENTS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Main Crown Management Limited | Shareholder | 2006-08-20 | - | Offshore Leaks |
| CAPXON INTERNATIONAL ELECTRONIC COMPANY | Shareholder | 2008-03-26 | - | Offshore Leaks |
| CHUNG, MENG-HSUN | Director | 2004-06-14 | - | Offshore Leaks |
| CHUNG, MENG-HSUN | Shareholder | 2000-07-11 | - | Offshore Leaks |
| CHUNG, HUAN-CHANG | Director | 1998-05-10 | - | Offshore Leaks |
| CHUNG, HUAN-CHANG | Shareholder | 1998-05-10 | - | Offshore Leaks |
| Lin , Chin-Tsun | Shareholder | 1997-06-28 | - | Offshore Leaks |
| Lin , Chin-Tsun | Director | 1997-06-28 | 2004-06-14 | Offshore Leaks |
| CHOU, CHIU-YUEH | Director | 1998-11-18 | 2004-06-14 | Offshore Leaks |
| CHOU, CHIU-YUEH | Shareholder | 1998-11-18 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| AY Commercial Law Offices ??????? | - | 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.