Entity:
CHIA TAI (CHINA) ENTERPRISES CO., LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN, WEN-PIN | Shareholder | 16-JAN-2004 | 16-MAR-2013 | Panama Papers |
| WANG KEPING | Shareholder | 16-JAN-2004 | 16-MAR-2013 | Panama Papers |
| CHIA WON | Beneficiary | - | - | Panama Papers |
| CHIA WON | Shareholder | 16-JAN-2004 | - | Panama Papers |
| CHIA WON | Shareholder | 10-JUN-2003 | - | Panama Papers |
| CHIA WON | Shareholder | 16-MAR-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHEN WEN YI | 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.