Entity:
SCHOLAR ENTERPRISES COMPANY LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 08-SEP-1993 | 18-OCT-1996 | Panama Papers |
| TSAO SHU-TSENG | Shareholder | 18-OCT-1996 | - | Panama Papers |
| LU MARK | Shareholder | 18-OCT-1996 | - | Panama Papers |
| LEE CHIN TSU | Shareholder | 18-OCT-1996 | - | Panama Papers |
| CHIANG CHIEN HSIN | Shareholder | 18-OCT-1996 | - | Panama Papers |
| LEE CHE SHIH | Shareholder | 18-OCT-1996 | - | Panama Papers |
| LEE, JACK AN-BANG | Shareholder | 18-OCT-1996 | - | Panama Papers |
| LEE, JACK AN-BANG | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| K.S. LIU CORPORATE SERVICES LTD. | 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.