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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHEN, CHUNG-YIN

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Charles International Limited Shareholder 2008-05-02 - 02-MAY-2008 Seychelles Active Offshore Leaks
Charles International Limited Director 2008-05-02 - 02-MAY-2008 Seychelles Active Offshore Leaks
HCP INTERNATIONAL LIMITED Shareholder 2002-08-15 - 13-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
HCP INTERNATIONAL LIMITED Director 2002-08-15 2005-11-18 13-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
J & J International Inc Beneficial owner - - 25-JAN-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
J & J International Inc Secretary 2000-01-25 - 25-JAN-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
J & J International Inc Shareholder - - 25-JAN-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
No. 18, Alley 3, Lane 18 Sinpo 1st St., Sindian City Taipei County 231 Taiwan, R.O.C. Offshore Leaks

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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.

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