Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHEN, YU-CHEN | Intermediary | Not identified | - | Offshore Leaks | |
| MONEY MASTER INVESTMENT LIMITED | Director | 28-MAR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Chai Hong International Co., Ltd | Shareholder | 20-APR-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| A Ten Investment Co. | Shareholder | 15-JUN-2007 | Seychelles | Active | Offshore Leaks |
| A Ten Investment Co. | Director | 15-JUN-2007 | Seychelles | Active | Offshore Leaks |
| A Ten Investment Co. | Intermediary | 15-JUN-2007 | Seychelles | Active | Offshore Leaks |
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.