Officer:
Tsao, Yi-Chung
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEMMI (B.V.I.) Corporation | Director | 2006-11-15 | - | 23-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Comco (Samoa) Inc. | Shareholder | 2006-09-07 | - | 07-NOV-2000 | Samoa | Active | Offshore Leaks |
| Comco (Samoa) Inc. | Director | 2006-09-07 | - | 07-NOV-2000 | Samoa | Active | Offshore Leaks |
| "Embrace 1" Investment Corporation | Director | 2006-08-16 | - | 16-AUG-2006 | Samoa | Active | Offshore Leaks |
| "Embrace 1" Investment Corporation | Shareholder | 2006-08-16 | - | 16-AUG-2006 | Samoa | Active | Offshore Leaks |
| AIV Inc. | Shareholder | 2002-05-15 | - | 15-MAY-2002 | Samoa | Active | Offshore Leaks |
| TMC (Cayman) Holding Corporation | Director | 2006-09-13 | - | 13-SEP-2006 | Cayman 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.