Entity:
ALPHA SECURITIES LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 1994-01-06 | 2009-03-13 | Offshore Leaks |
| Bearer 2 | Shareholder | 1994-01-06 | 2009-03-13 | Offshore Leaks |
| Bearer 4 | Shareholder | 1994-01-06 | 2009-03-13 | Offshore Leaks |
| Bearer 3 | Shareholder | 1994-01-06 | 2009-03-13 | Offshore Leaks |
| Ivy Rhoda SHIH | Shareholder | 1993-12-24 | 1994-01-06 | Offshore Leaks |
| Nancy Shih-Fang SHIH | Shareholder | 1993-12-24 | - | Offshore Leaks |
| Joyce Olivia SHIH | Director | 2009-03-13 | - | Offshore Leaks |
| Joyce Olivia SHIH | Shareholder | 1993-12-24 | 1994-01-06 | Offshore Leaks |
| Jar-Yi Johnny SHIH | Shareholder | 1993-12-24 | - | Offshore Leaks |
| Jar-Yi Johnny SHIH | Secretary | 1993-12-24 | - | Offshore Leaks |
| Jar-Yi Johnny SHIH | Director | 1993-12-24 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG (HK) | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.