Entity:
CYBER VISION TRADING CO., LTD.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRAND HALL ENTERPRISES CO., LTD. | Shareholder | 12-SEP-2001 | - | Panama Papers |
| CHANG, I-JUI | Shareholder | 12-SEP-2001 | 30-NOV-2001 | Panama Papers |
| CHEN JUM-TIN | Shareholder | 07-MAR-2001 | - | Panama Papers |
| CHEN, JUM-TIN | Shareholder | 12-SEP-2001 | - | Panama Papers |
| TSAI KUN-SAN | Shareholder | 27-MAR-2001 | 05-JUL-2001 | Panama Papers |
| CHANG , I-JUI | Shareholder | 30-NOV-2001 | - | Panama Papers |
| GRAND HALL ENTERPRISES CO., LTD. | Shareholder | 19-MAR-2001 | - | Panama Papers |
| GRAND HALL ENTERPRISE CO., LTD | Shareholder | 30-NOV-2001 | - | Panama Papers |
| CHANG I-JUI | Shareholder | 07-MAR-2001 | 30-NOV-2001 | Panama Papers |
| TSAI, KUN -SAN | Shareholder | 30-NOV-2001 | - | Panama Papers |
| TSAI, CHENG-TA | Shareholder | 12-SEP-2001 | - | Panama Papers |
| TSAI, CHENG-TA | Shareholder | 05-JUL-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| POWER POINT INT'L CO., LTD. | 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.