Entity:
TA CHONG INTERNATIONAL FINANCE & INVESTMENT (B.V.I.) COMPANY LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TA CHONG INTERNATIONAL FINANCE & INVESTMENT CO. | Shareholder | 17-JUL-1998 | - | Panama Papers |
| CHEN HSIN-CHANG | Shareholder | 04-SEP-1997 | 09-SEP-1997 | Panama Papers |
| TA CHONG INTERNATIONAL FINANCE &INVESTMENT CO, | Shareholder | 09-SEP-1997 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LOWLANDS CORPORATE SERVICES 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.