Officer:
Hsiao Han Chia (Name Changed from Hsiao Ya Ju)
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROFIT STRONG LIMITED | Director | 1997-07-22 | - | 02-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT STRONG LIMITED | Shareholder | - | - | 02-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVER SPECIAL LIMITED | Director | 1997-07-22 | - | 02-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| EVER SPECIAL LIMITED | Shareholder | 1998-02-06 | - | 02-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| THINKING SMART LIMITED | Director | 1997-07-22 | - | 08-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| THINKING SMART LIMITED | Shareholder | - | - | 08-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| AMPLE ADVANCEMENT LIMITED | Director | 1997-07-22 | - | 08-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AMPLE ADVANCEMENT LIMITED | Shareholder | - | - | 08-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.