Entity:
Nexdoor Inc.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIN, TA-WEI | Shareholder | 26-JAN-2015 | - | Panama Papers |
| Cherubic Ventures Inc. | Shareholder | 26-JAN-2015 | - | Panama Papers |
| Matt, Cheng | Beneficiary | - | - | Panama Papers |
| Matchpoint Inc. | Shareholder | 10-DEC-2010 | 26-JAN-2015 | Panama Papers |
| Win Matchpoint Inc. | Shareholder | 16-JUL-2010 | 31-AUG-2010 | Panama Papers |
| Win Matchpoint Inc. | Shareholder | 31-AUG-2010 | 26-JAN-2015 | Panama Papers |
| The PJMH Investment Inc. | Shareholder | 16-JUL-2010 | 31-AUG-2010 | Panama Papers |
| The PJMH Investment Inc. | Shareholder | 31-AUG-2010 | 31-AUG-2010 | Panama Papers |
| Cherubic Venture Partners, Inc. | Shareholder | 10-DEC-2010 | - | Panama Papers |
| Cherubic Venture Partners, Inc. | Shareholder | 26-JAN-2015 | - | Panama Papers |
| LEE, CHIEN-CHANG | Shareholder | 16-JUL-2010 | 31-AUG-2010 | Panama Papers |
| LEE, CHIEN-CHANG | Shareholder | 31-AUG-2010 | 26-JAN-2015 | Panama Papers |
| LEE, CHIEN-CHANG | Shareholder | 26-JAN-2015 | - | Panama Papers |
| SKOME INVESTMENTS INC. | Shareholder | 31-AUG-2010 | 26-JAN-2015 | Panama Papers |
| SKOME INVESTMENTS INC. | Shareholder | 26-JAN-2015 | - | Panama Papers |
| SKOME INVESTMENTS INC. | Shareholder | 16-JUL-2010 | 31-AUG-2010 | Panama Papers |
| LEE, KUEN-MOU | Shareholder | 16-JUL-2010 | 31-AUG-2010 | Panama Papers |
| LEE, KUEN-MOU | Shareholder | 31-AUG-2010 | 26-JAN-2015 | Panama Papers |
| LEE, KUEN-MOU | Shareholder | 26-JAN-2015 | - | 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.