Officer:
WEI, Ying-Chiao
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEALTH CITY INVESTMENT LIMITED | Director | 2005-03-29 | - | 06-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Profit Surplus Holdings Limited | Director | 2008-09-12 | - | 12-SEP-2008 | Cook Islands | Active | Offshore Leaks |
| Profit Surplus Holdings Limited | Beneficial owner | 2008-09-12 | - | 12-SEP-2008 | Cook Islands | Active | Offshore Leaks |
| TING CHUAN (CAYMAN ISLANDS) HOLDING CORP. | Beneficial owner | 2006-01-26 | - | 30-JAN-2006 | Cayman Islands | Active | Offshore Leaks |
| TING CHUAN (CAYMAN ISLANDS) HOLDING CORP. | Beneficiary | 2006-01-30 | - | 30-JAN-2006 | Cayman Islands | Active | 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.