by The International Consortium of Investigative Journalists
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TSAI, SUNG-YI

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  • Connected to 1 entity
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Entity

Role From To Incorporation Jurisdiction Status Data From
OCEAN RAY FINANCE LIMITED Shareholder 11-MAR-2013 - 04-APR-2007 Seychelles Active Panama Papers
OCEAN RAY FINANCE LIMITED Shareholder 04-APR-2007 11-MAR-2013 04-APR-2007 Seychelles Active Panama Papers
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Address

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6F.-1; No.12; Ln. 166; Beida Rd.; North Dist.; Hsinchu City 300; Taiwan (R.O.C.) Panama Papers
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