Entity:
COOKIE DREAM INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan, Fai Ming | Director | 2006-04-12 | - | Offshore Leaks |
| Green Supreme Fund Limited | Shareholder | - | - | Offshore Leaks |
| Wang Chia-Ti Jiady | Director | 2000-03-14 | 2002-04-01 | Offshore Leaks |
| Yuan Ling-Chieh John | Director | 2000-03-14 | 2007-07-16 | Offshore Leaks |
| Teng Shan Tao Edward | Director | 2000-03-14 | 2007-07-16 | Offshore Leaks |
| Fu Yan Ming | Director | 2000-03-14 | 2007-07-16 | Offshore Leaks |
| Hamilton Concord Inc. | Shareholder | - | - | Offshore Leaks |
| John So | Director | 2000-03-14 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Hamilton Concord Investment 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.