Entity:
DONG SHING INTERNATIONAL CO., LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. CHEN, TUN-CHEN | Shareholder | 24-JAN-2005 | 16-FEB-2005 | Panama Papers |
| MS. CHENG CHEN, CHYONG-CHU | Shareholder | 24-JAN-2005 | 16-FEB-2005 | Panama Papers |
| MR. CHEN, SHIH-HSIEN | Shareholder | 24-JAN-2005 | - | Panama Papers |
| MR. CHENG, WAN-CHIN | Shareholder | 24-JAN-2005 | 16-FEB-2005 | Panama Papers |
| MR. CHEN, SHIH-TA | Shareholder | 24-JAN-2005 | 30-JUL-2010 | Panama Papers |
| LEEDS INC. | Shareholder | 16-FEB-2005 | - | Panama Papers |
| LEEDS INC. | Shareholder | 30-JUL-2010 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 24-JAN-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DI SAN DI MANAGEMENT COMPANY LIMITED | ACTIVE | Panama Papers |
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.