by The International Consortium of Investigative Journalists
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Officer

Liu Tseng, Hsiu-Mei

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Da Han International Holding Co., Ltd. Director 2000-11-29 - 29-NOV-2000 British Virgin Islands Active Offshore Leaks
Da Han International Holding Co., Ltd. Shareholder - - 29-NOV-2000 British Virgin Islands Active Offshore Leaks
Dynasty International Group Co., Ltd. Director 2000-11-29 - 29-NOV-2000 British Virgin Islands Active Offshore Leaks
Dynasty International Group Co., Ltd. Shareholder - - 29-NOV-2000 British Virgin Islands Active Offshore Leaks
SPARKLE SUCCESS HOLDING LIMITED Director 2005-02-25 - 18-FEB-2005 Samoa Active Offshore Leaks
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Address

Data From
9f1-8 No. 164, Sec. 4, Nanjing E. Rd. Taipei, Taiwan 105\ R.O.C Offshore Leaks
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