Entity:
SOUNDFULL INVESTMENTS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSIAO CHE TSUNG | Shareholder | 20-APR-2007 | 01-APR-2008 | Panama Papers |
| KANG MING CHU, JULIE | Beneficiary | - | - | Panama Papers |
| HSIAO TIEN JONG | Shareholder | 01-APR-2008 | - | Panama Papers |
| HSIAO TIEN JONG | Shareholder | 19-MAR-1997 | 20-APR-2007 | Panama Papers |
| KANG MING CHU, JULIE | Shareholder | 19-MAR-1997 | - | Panama Papers |
| KANG MING CHU, JULIE | Shareholder | 20-APR-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EFA SECRETARIAL 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.