Entity:
CHEN-CHAIN INTERNATIONAL CO., LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN, NEI-BEEN | Shareholder | 29-MAR-2004 | - | Panama Papers |
| CHEN, NAI-TUNG | Shareholder | 22-MAR-2001 | - | Panama Papers |
| CHEN, CHUNG-HAN | Shareholder | 22-MAR-2001 | - | Panama Papers |
| YANG, MEI-LI | Shareholder | 29-MAR-2004 | - | Panama Papers |
| YANG, MEI-LI | Shareholder | 22-MAR-2001 | - | Panama Papers |
| MR. CHEN, NEI-BEEN | Shareholder | 22-MAR-2001 | - | Panama Papers |
| MR. CHEN, NEI-BEEN | Shareholder | 31-JUL-2000 | - | Panama Papers |
| CHEN, CHUNG-CHIANG | Shareholder | 29-MAR-2004 | - | Panama Papers |
| CHEN, CHUNG-CHIANG | Shareholder | 22-MAR-2001 | - | Panama Papers |
| CHEN, CHUNG-CHIANG | Shareholder | 25-MAR-2015 | - | Panama Papers |
| CHEN, CHUNG-SHEN | Shareholder | 29-MAR-2004 | - | Panama Papers |
| CHEN, CHUNG-SHEN | Shareholder | 22-MAR-2001 | - | Panama Papers |
| CHEN, CHUNG-SHEN | Shareholder | 25-MAR-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.