Officer:
Chen, Shar-Wen
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Xinye International Investment Corp. Limited | Director | 1994-08-16 | - | 16-AUG-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HCP INTERNATIONAL LIMITED | Director | 2002-08-15 | - | 13-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| HCP INTERNATIONAL LIMITED | Shareholder | - | - | 13-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| J & J International Inc | Beneficial owner | - | - | 25-JAN-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| J & J International Inc | Director | 2000-01-25 | - | 25-JAN-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| J & J International Inc | Shareholder | - | - | 25-JAN-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
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.