by The International Consortium of Investigative Journalists
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Officer

HSU, CHAO-CHUNG

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PERFECT GIANT INTERNATIONAL LIMITED Shareholder 2006-01-20 - 25-NOV-2005 Samoa Active Offshore Leaks
PERFECT GIANT INTERNATIONAL LIMITED Secretary 2006-01-20 - 25-NOV-2005 Samoa Active Offshore Leaks
PERFECT GIANT INTERNATIONAL LIMITED Director 2006-01-20 - 25-NOV-2005 Samoa Active Offshore Leaks
Shanghai Fortune Investment Ventures Corporation Director 2004-07-02 - 02-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Shanghai Fortune Investment Ventures Corporation Shareholder 2004-07-02 - 02-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUA YIN CO., LTD. Shareholder 1931-04-01 - 03-JUN-1998 British Virgin Islands Active Offshore Leaks
LOYAL FAITH INTERNATIONAL LIMITED Director 2006-04-03 - 08-DEC-2005 Samoa Active Offshore Leaks
WEALTH CITY INVESTMENT LIMITED Director 2005-03-29 - 06-JAN-2005 British Virgin Islands Active Offshore Leaks
FAR INDUS CO., LTD. Shareholder 1996-07-29 - 29-JUL-1996 British Virgin Islands Active Offshore Leaks
FAR EAST ENGINEERING (SAMOA) CO., LTD. Director 2000-10-04 - 04-OCT-2000 Samoa Active Offshore Leaks
HUA YIN HOLDING CO., LTD. Director 2003-01-13 - 13-JAN-2003 Samoa Active Offshore Leaks
HUA YIN HOLDING CO., LTD. Shareholder 2003-01-13 - 13-JAN-2003 Samoa Active Offshore Leaks
FORE ASIA INTERNATIONAL LIMITED Shareholder 2006-04-03 - 08-DEC-2005 Samoa Active Offshore Leaks
FORE ASIA INTERNATIONAL LIMITED Director 2006-04-03 2006-05-15 08-DEC-2005 Samoa Active Offshore Leaks
EAGLE DEVELOPMENT HOLDING CORPORATION Director 2003-12-03 - 03-DEC-2003 British Virgin Islands Active Offshore Leaks
EAGLE DEVELOPMENT HOLDING CORPORATION Shareholder 2003-12-03 - 03-DEC-2003 British Virgin Islands Active Offshore Leaks
GLOBAL STEPS INTERNATIONAL LIMITED Director 2006-04-03 - 22-MAR-2006 Samoa Active Offshore Leaks
GLOBAL STEPS INTERNATIONAL LIMITED Shareholder 2006-04-03 - 22-MAR-2006 Samoa Active Offshore Leaks
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Address

Data From
Suite C, 10F No. 2419 Hong Qiao Road Shanghai P.R.C Offshore Leaks
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