Entity:
KGD INVESTMENT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UNISTAR INVESTMENT LIMITED | Shareholder | 2008-04-29 | - | Offshore Leaks |
| SPRING TOWN INVESTMENT INTERNATIONAL LIMITED | Shareholder | 2008-04-29 | - | Offshore Leaks |
| CHOU, CHIA-HUI | Shareholder | 2008-04-29 | - | Offshore Leaks |
| LEE, LUNG-YU | Shareholder | 2008-04-29 | - | Offshore Leaks |
| Data Element Group Corporation | Shareholder | 2008-04-29 | - | Offshore Leaks |
| Data Element Group Corporation | Secretary | 2008-04-29 | - | Offshore Leaks |
| Data Element Group Corporation | Director | 2008-04-29 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2008-04-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| R & K Consultants Limited (Taichung) | - | 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.