Entity:
WHOLEHEARTED GROUP LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ma, Chieh-Hua | Director | 1999-01-11 | - | Offshore Leaks |
| Cheng, Hsi-Fu | Director | 1996-09-17 | 1999-01-11 | Offshore Leaks |
| Cheng, Hsi-Fu | Shareholder | 1996-09-17 | - | Offshore Leaks |
| Wu, Shao-Chi | Director | 1999-01-11 | 2008-06-01 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wholehearted Group Limited | - | 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.