Entity:
NUGATE INTERNATIONAL INC.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. YEH, CHIA-HSIN | Shareholder | 20-NOV-2006 | - | Panama Papers |
| MR. PANG, KUO-JANG | Shareholder | 20-NOV-2006 | - | Panama Papers |
| MR. CHENG, TSU-PENG | Shareholder | 20-NOV-2006 | - | Panama Papers |
| HO, KAO-ER | Shareholder | 26-JAN-2006 | 20-NOV-2006 | Panama Papers |
| C SQUARED INVESTMENT INC. | Shareholder | 20-NOV-2006 | - | Panama Papers |
| C Squared Venture Capital Inc. | Shareholder | 20-NOV-2006 | - | Panama Papers |
| MR. WU, LIEN-JEN | Shareholder | 20-NOV-2006 | - | Panama Papers |
| MR. PANG, LI-DAR | Shareholder | 20-NOV-2006 | - | Panama Papers |
| HSI CHEN INTERNATIONAL LIMITED | Shareholder | 20-NOV-2006 | - | 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.