Officer:
Lee, Tao-Hung
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOYOUNG TRADE CO., LTD. | Shareholder | 2004-01-14 | - | 14-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| TOYOUNG TRADE CO., LTD. | Director | 2004-01-14 | - | 14-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| WIDE SURFACE INTERNATIONAL LIMITED | Shareholder | 2003-11-21 | - | 18-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| WIDE SURFACE INTERNATIONAL LIMITED | Director | 2003-11-21 | - | 18-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| DA CEI TRADE CO., LTD. | Director | 1999-10-11 | - | 11-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
| DA CEI TRADE CO., LTD. | Shareholder | - | - | 11-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.