Entity:
ALLY TRADING LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI, TZU-JUNG | Shareholder | 13-NOV-2003 | - | Panama Papers |
| MS. CHUNG, CHIH-HUI | Shareholder | 13-NOV-2003 | - | Panama Papers |
| KAO, MING-CHENG | Shareholder | 13-NOV-2003 | - | Panama Papers |
| MS. CHUNG, MIAO-YI | Shareholder | 13-NOV-2003 | - | Panama Papers |
| LU, MING-TANG | Shareholder | 13-NOV-2003 | - | Panama Papers |
| CHEN, YI | Shareholder | 13-NOV-2003 | - | Panama Papers |
| CHEN, LI-HUI | Shareholder | 13-NOV-2003 | - | Panama Papers |
| KAO, CHING-WEI | Shareholder | 13-NOV-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DI SAN DI MANAGEMENT COMPANY 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.