Entity:
DIVERSE PROFIT HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIAMOND RING TRADING ENTERPRISE LTD. | Shareholder | 2009-02-27 | - | Offshore Leaks |
| LIU, YAN-TING | Secretary | 2009-02-27 | - | Offshore Leaks |
| LIU, YEN-CHUN | Director | 2009-02-27 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2009-01-06 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Wan-Shin Certified Public Accounting Firm - ???????? | - | 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.