Entity:
GREAT PLAN INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 26-JUN-2001 | 22-MAR-2004 | Panama Papers |
| THE BEARER | Shareholder | 26-JUN-2001 | 22-MAR-2004 | Panama Papers |
| MRS. CHEN, CHU MING-SHEN | Shareholder | 22-MAR-2004 | - | Panama Papers |
| MR. CHEN YONG-CHING | Shareholder | 22-MAR-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FRANK WONG & CO. | 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.