Entity:
POLY SUCCESS ENTERPRISES INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN, Ting-Ting | Director | 2008-11-27 | 2008-12-01 | Offshore Leaks |
| TIEN, TSUI-FEN | Director | 2005-11-16 | 2006-01-24 | Offshore Leaks |
| WISDOM & EFFORT INC | Shareholder | 2005-11-16 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2005-11-16 | 2006-01-23 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-01-23 | - | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2008-12-01 | - | Offshore Leaks |
| CorpDirect Ltd | Director | 2006-01-24 | 2008-11-27 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Evergreat CPA & Co. - ?????????? | - | 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.