Officer:
CHEN, CHEN-SHAN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICH ROYAL INVESTMENTS LTD. | Shareholder | 23-OCT-1997 | - | 02-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| DATUNG WORLD INTERNATIONAL LTD. | Shareholder | 28-OCT-2001 | 01-NOV-2001 | 09-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DATUNG WORLD INTERNATIONAL LTD. | Shareholder | 16-OCT-2000 | 01-NOV-2001 | 09-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN,CHEN-SHAN | Similar name and address as | - | - | Panama Papers |
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.