Entity:
WELLBORNE INTERNATIONAL GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Union Cement Holdings Corporation | Shareholder | 2006-08-09 | - | Offshore Leaks |
| Eduardo A. Sahagun | Director | 2003-08-14 | - | Offshore Leaks |
| Paul O' Callaghan | Director | 2003-08-14 | - | Offshore Leaks |
| Holcim Phillipines, Inc. | Shareholder | 2003-08-14 | - | Offshore Leaks |
| Roliva B.V | Shareholder | 2003-08-14 | - | Offshore Leaks |
| Chen, Liang-Chuan | Director | 1999-07-16 | 2003-08-14 | Offshore Leaks |
| Chen, Yun-Ju | Shareholder | 1999-07-16 | - | Offshore Leaks |
| Chen, Yun-Ju | Director | 1999-07-16 | 2003-08-14 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ma Allen M. Arbis | - | 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.