Entity:

CH SHE TRADE LIMITED CORP.

Registered in:

Panama
Linked countries:

Taiwan
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

31-AUG-2001

Status:

Active

Connections:

Officer (5)

	Role	From	To	Data From
HUANG, YUAN-TAO	Shareholder	27-AUG-2001	21-MAY-2008	Panama Papers
LI, KAO-MING	Shareholder	21-MAY-2008	-	Panama Papers
LIN, HUNG-CHUN	Shareholder	12-APR-2012	-	Panama Papers
LIN, TSAN-KUEI	Shareholder	27-AUG-2001	21-MAY-2008	Panama Papers
LIN, TSAN-KUEI	Shareholder	21-MAY-2008	12-APR-2012	Panama Papers
HUANG, YUAN-TE	Shareholder	21-MAY-2008	-	Panama Papers
HUANG, YUAN-TE	Shareholder	27-AUG-2001	21-MAY-2008	Panama Papers

Intermediary (1)

	Status	Data From
POWER POINT INT'L CO., LTD.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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