Officer:
Chen, Ming-Chi
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMPERIAL STAR HOLDING LIMITED | Shareholder | 2006-08-10 | - | 15-NOV-2005 | Samoa | Active | Offshore Leaks |
| Omni Ocean Ltd. | Director | 2006-05-18 | - | 18-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Omni Ocean Ltd. | Shareholder | 2006-05-18 | - | 18-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Everich Investments Group Holdings Ltd | Director | 2006-10-05 | - | 05-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Everich Investments Group Holdings Ltd | Shareholder | 2006-10-05 | - | 05-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Grand Stones Universal Ltd | Director | 2005-10-27 | - | 03-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| Grand Stones Universal Ltd | Shareholder | 2005-10-27 | - | 03-OCT-2005 | British Virgin Islands | Active | 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.