Officer:
Lin Bang-Yen
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KINGSWOOD CHBS CO., LTD. | Shareholder | 2002-05-21 | - | 21-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOPEWAY GROUP LIMITED | Shareholder | - | - | 29-DEC-1993 | British Virgin Islands | Active | Offshore Leaks |
| DIAMOND GROUP INTERNATIONAL LIMITED | Director | 1999-01-13 | - | 12-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| DIAMOND GROUP INTERNATIONAL LIMITED | Shareholder | - | - | 12-JAN-1999 | British Virgin 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.