by The International Consortium of Investigative Journalists
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Entity

RICH GOLD TRADING LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999 Inactivation: 27-MAR-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Taiwan
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Connections

Officer

Role From To Data From
CHEN, SHU-YUAN Shareholder 29-MAR-1999 30-MAY-2002 Panama Papers
CHENG, HUEI-SHAN Shareholder 30-MAR-2002 - Panama Papers
CHIANG, JU-CHIEN Shareholder 29-MAR-1999 - Panama Papers
CHIANG, WAN-LAI Shareholder 29-MAR-1999 30-MAY-2002 Panama Papers
CHIANG, YEN-HUI Shareholder 29-MAR-1999 - Panama Papers
LU, SHUN-PING Shareholder 30-MAY-2002 - Panama Papers
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Intermediary

Status Data From
GENPRO CONSULTING, INC. ACTIVE Panama Papers
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