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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHIEN, CHEN-YEN

  • Linked countries:
    Taiwan
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Mega Trans International Investment Corp. Shareholder 2007-03-01 - 01-MAR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Grand Rich International Financial Consult Limited Shareholder 2004-08-11 - 11-AUG-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
CRE8 International Financial Consult Limited Shareholder 2006-01-20 - 20-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CRE8 International Financial Consult Limited Director 2006-01-20 - 20-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
The D & E Holding Limited Shareholder 2007-05-14 - 24-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
The D & E Holding Limited Secretary 2005-08-24 - 24-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHIH-SHIN INVESTMENT LIMITED Shareholder 2003-09-03 - 17-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHIH-SHIN INVESTMENT LIMITED Director 2003-09-03 - 17-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENERAL PROFESSION LIMITED Director 2003-07-23 - 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENERAL PROFESSION LIMITED Shareholder 2003-07-23 - 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dustin International Financial Co., Ltd. Secretary 2004-11-04 - 04-NOV-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Dustin International Financial Co., Ltd. Director 2004-11-04 - 04-NOV-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Dustin International Financial Co., Ltd. Shareholder 2004-11-04 - 04-NOV-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
No. 64-3, Nanshan Rd., Jhonghe City, Taipei County 235, Taiwan R.O.C. Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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