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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CHEER BRIGHT LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    21-APR-1993
  • Inactivation:
    04-MAY-2010
  • Struck off:
    31-OCT-2010
  • Status:
    Defaulted

Connections:

Officer (27)

Role From To Data From
YEN, CHUNG SHIAO Shareholder 13-MAY-1997 09-DEC-1998 Panama Papers
CHAU, TAI LONG Shareholder 13-MAY-1997 09-DEC-1998 Panama Papers
CHAU, TAI-LONG Shareholder 29-JUN-1996 09-DEC-1998 Panama Papers
CHIU, CHING SHAN Shareholder 13-MAY-1997 26-DEC-2007 Panama Papers
CHIU, CHING-SHAN Shareholder 29-JUN-1996 26-DEC-2007 Panama Papers
HSIEH, PEI-YEN Shareholder 29-JUN-1996 26-DEC-2007 Panama Papers
TIEN TAI ELECTRODE CO., LTD. Shareholder 29-JUN-1996 26-DEC-2007 Panama Papers
YEN, CHUNG-SHIAO Shareholder 29-JUN-1996 09-DEC-1998 Panama Papers
CHAU, TAI LONG Shareholder 31-DEC-1994 09-DEC-1998 Panama Papers
WIN GLOBAL INVESTMENT LTD. Shareholder 10-JUL-1993 31-DEC-1994 Panama Papers
YEN, CHUNG SHIAO Shareholder 31-DEC-1994 09-DEC-1998 Panama Papers
HONG, KUO MING Shareholder 13-MAY-1997 09-DEC-1998 Panama Papers
HSIEH, PEI YEN Shareholder 31-DEC-1994 26-DEC-2007 Panama Papers
KUANG TAI WELDING INDUSTRIAL CO., LTD. Shareholder 31-DEC-1994 19-JUN-2009 Panama Papers
SHAO, WU-YUNG Shareholder 09-DEC-1998 26-DEC-2007 Panama Papers
HSIEH, TENG-CHU Shareholder 09-DEC-1998 26-DEC-2007 Panama Papers
CHIU, CHING SHAN Shareholder 31-DEC-1994 26-DEC-2007 Panama Papers
Walsin Lihwa Holdings Limited Shareholder 10-DEC-1999 26-DEC-2007 Panama Papers
WALSIN-CARTECH SPECIALTY STEEL CO. Shareholder 31-DEC-1994 06-OCT-1998 Panama Papers
WALSIN LIHWA CORP. Shareholder 06-OCT-1998 10-DEC-1999 Panama Papers
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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more