Entity:
Formosa Investment Holdings Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Basel Two Limited | Shareholder | 16-APR-2010 | - | Panama Papers |
| Experta Services Jersey Limited | Shareholder | 04-APR-2008 | 16-APR-2010 | Panama Papers |
| EXPERTA TRUST SERVICES JERSEY LIMITED | Shareholder | 04-APR-2008 | 16-APR-2010 | Panama Papers |
| Basel One Limited | Shareholder | 16-APR-2010 | - | Panama Papers |
| EXPERTA TRUSTEES JERSEY LIMITED | Shareholder | 04-APR-2008 | 16-APR-2010 | Panama Papers |
| EXPERTA TRUSTEES JERSEY LIMITED | Shareholder | 13-DEC-2007 | 16-APR-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES FIDUCIARIES JERSEY 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.