by The International Consortium of Investigative Journalists
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Officer

CHEN Yi Cheng

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLIED PROFIT HOLDINGS LIMITED Shareholder 13-JUN-2011 28-JUL-2011 05-JAN-2011 British Virgin Islands Active Panama Papers
ALLIED PROFIT HOLDINGS LIMITED Shareholder 16-MAR-2012 18-NOV-2015 05-JAN-2011 British Virgin Islands Active Panama Papers
ALLIED PROFIT HOLDINGS LIMITED Shareholder 15-MAY-2015 18-NOV-2015 05-JAN-2011 British Virgin Islands Active Panama Papers
ALLIED PROFIT HOLDINGS LIMITED Shareholder 29-OCT-2012 18-NOV-2015 05-JAN-2011 British Virgin Islands Active Panama Papers
ALLIED PROFIT HOLDINGS LIMITED Shareholder 28-JUL-2011 18-NOV-2015 05-JAN-2011 British Virgin Islands Active Panama Papers
ALLIED PROFIT HOLDINGS LIMITED Shareholder 28-FEB-2015 18-NOV-2015 05-JAN-2011 British Virgin Islands Active Panama Papers
WELL SOURCE INTERNATIONAL LTD. Shareholder 27-MAR-2014 09-DEC-2014 02-JAN-2014 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
CHEN Yi Cheng Similar name and address as - - Panama Papers
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Address

Data From
11/F.; No. 6; Alley 97; Lane 110; Hu Qian Street; Sijhih District; Xinbei City; Taiwan 221 Panama Papers
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