by The International Consortium of Investigative Journalists
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Entity

APOLLO INTERNATIONAL GROUP CO., LTD.

  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 08-FEB-2000 Inactivation: 17-OCT-2005 Struck off: 08-OCT-2005
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Taiwan
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Connections

Officer

Role From To Data From
CHANG, TAI-SHAN Shareholder 21-MAR-2000 09-APR-2002 Panama Papers
HSU, CHIEN-CHUNG Shareholder 02-SEP-2000 - Panama Papers
CHEN, CHEN-NAN Shareholder 02-SEP-2000 - Panama Papers
CHEN, CHEN-NAN Shareholder 21-MAR-2000 09-APR-2002 Panama Papers
CHEN, HONG-JEN Shareholder 21-MAR-2000 09-APR-2002 Panama Papers
HSU, CHIEN-CHUNG Shareholder 21-MAR-2000 09-APR-2002 Panama Papers
RICHES INTERNATIONAL L.L.C. Shareholder 18-OCT-2002 - Panama Papers
LEE-DER-RONG Shareholder 02-SEP-2000 - Panama Papers
CHOU, PANG-CHIU Shareholder 21-MAR-2000 09-APR-2002 Panama Papers
CHOU, PANG-CHIU Shareholder 02-SEP-2000 - Panama Papers
LIAO, HSUEH-TSAN Shareholder 21-MAR-2000 09-APR-2002 Panama Papers
LIAO, HSUEH-TSAN Shareholder 02-SEP-2000 - Panama Papers
CHEN, HONG-JEN Shareholder 02-SEP-2000 - Panama Papers
MING GLOBAL HOLDING CO., LTD. Shareholder 28-MAY-2002 18-OCT-2002 Panama Papers
MING GLOBAL HOLDING CO., LTD. Shareholder 09-APR-2002 - Panama Papers
LEE, DER-RONG Shareholder 21-MAR-2000 09-APR-2002 Panama Papers
CHANG, TAI-SHAN Shareholder 02-SEP-2000 - Panama Papers
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Intermediary

Status Data From
GENPRO CONSULTING, INC. ACTIVE Panama Papers
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