Entity:
INTRO-WEALTH INVESTMENT GROUP LTD.
Connections:
Officer (37)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN, CHIN TSAI | Shareholder | 11-NOV-1996 | 25-FEB-2003 | Panama Papers |
| LEE SHU-FA | Shareholder | 05-DEC-2002 | 25-FEB-2003 | Panama Papers |
| CHOU CHIH-CHI | Shareholder | 11-NOV-1996 | 05-DEC-2002 | Panama Papers |
| CHEN LI-WU | Shareholder | 11-NOV-1996 | 29-DEC-2000 | Panama Papers |
| HUANG CHENG-YU | Shareholder | 25-FEB-2003 | - | Panama Papers |
| TSENG HSIEH YING CHU | Shareholder | 25-FEB-2003 | - | Panama Papers |
| WHANG TAR-LUNG | Shareholder | 25-FEB-2003 | - | Panama Papers |
| LEE SHU-FA (ALIAS "LEE, SU-FR") | Shareholder | 25-FEB-2003 | - | Panama Papers |
| HU TSUNG-HSIU | Shareholder | 11-NOV-1996 | 11-MAR-1998 | Panama Papers |
| HUANG CHANG-YU | Shareholder | 11-NOV-1996 | 25-FEB-2003 | Panama Papers |
| SUN YANG YUEH-CHIN | Shareholder | 11-NOV-1996 | 01-FEB-2000 | Panama Papers |
| CHEN YU-TAI | Shareholder | 11-NOV-1996 | 26-JAN-1999 | Panama Papers |
| HSIAO YANG YUH-YEH | Shareholder | 11-NOV-1996 | 25-OCT-1999 | Panama Papers |
| LEE SU-FR (ALIAS ''LEE SHU-FA'') | Shareholder | 26-JAN-1999 | 25-FEB-2003 | Panama Papers |
| CHANG, OH-KUAN | Shareholder | 25-FEB-2003 | - | Panama Papers |
| CHANG OH-KUAN | Shareholder | 11-NOV-1996 | 25-FEB-2003 | Panama Papers |
| TSENG HSIEH YING-CHU | Shareholder | 11-NOV-1996 | 25-FEB-2003 | Panama Papers |
| TSENG HSIEH YING-CHU | Shareholder | 25-FEB-2003 | - | Panama Papers |
| WEI YI-CHIEN | Shareholder | 25-FEB-2003 | - | Panama Papers |
| WEI YI-CHIEN | Shareholder | 11-NOV-1996 | 25-FEB-2003 | 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.