Entity:
NATURAL GROUP HOLDINGS LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chiu, Chun-Yuan | Director | 2000-05-16 | 2004-04-22 | Offshore Leaks |
| Chiu, Chun-Yuan | Shareholder | - | - | Offshore Leaks |
| Tseng, Hsiu-Lan | Director | 2004-04-22 | 2004-05-21 | Offshore Leaks |
| Tseng, Hsiu-Lan | Shareholder | 2004-04-22 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Lin ??? | - | 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.