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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

HSU TSENG-HUI

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GLOBAL TOTAL LOGISTICS HOLDINGS LTD. Shareholder 28-MAY-2001 - 04-MAY-2001 British Virgin Islands Defaulted Panama Papers
GLOBAL TOTAL LOGISTICS (CHINA) LTD. Shareholder 28-MAY-2001 - 30-MAR-2001 British Virgin Islands Defaulted Panama Papers
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Address

Data From
NO. 56; 4TH FLOOR; LANE 265 SHIN YI ROAD; SECTION 4; TAIPEI; TAIWAN Panama Papers
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