Entity:
GOLD CHARM CONSULTANTS LIMITED
Connections:
Officer (0)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hsu, Tse-Hsiang | Director | 2007-12-06 | - | Offshore Leaks |
| Hsu, Tse-Hsiang | Secretary | 2007-12-06 | - | Offshore Leaks |
| Hsu, Tse-Hsiang | Shareholder | 2007-12-06 | - | Offshore Leaks |
| BANCALLIANCE PTE LTD | Intermediary | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Hsu, Tse-Hsiang | - | Offshore Leaks |
| Hsu, Tse-Hsiang | - | Offshore Leaks |
| Hsu, Tse-Hsiang | - | Offshore Leaks |
| BANCALLIANCE PTE LTD | - | 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.