Entity:
C.D. Investment Holdings Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chen, Ching-Hui | Shareholder | 2003-04-14 | - | Offshore Leaks |
| Kuo, Yen-Chao | Shareholder | 2003-04-14 | - | Offshore Leaks |
| Lin, Shih-Meng | Shareholder | 2003-04-14 | - | Offshore Leaks |
| Hsu, Shu-Huei | Shareholder | 2003-04-14 | - | Offshore Leaks |
| Lin, Wen-Hor | Shareholder | 2003-04-14 | - | Offshore Leaks |
| Lin, Tseng-Hsiang | Shareholder | 2003-04-14 | - | Offshore Leaks |
| Yang, Min-Neng | Shareholder | 2003-04-14 | - | Offshore Leaks |
| Kuo, Cheng-Tung | Shareholder | 2003-04-14 | - | Offshore Leaks |
| Wu, Kuo-Yu | Shareholder | 2003-04-14 | - | Offshore Leaks |
| Liao, Hsiu-Mei | Shareholder | 2003-04-14 | - | Offshore Leaks |
| Chen, Cheng-Fu a.k.a. Charles F. Chen | Director | 2000-07-20 | - | Offshore Leaks |
| Chen, Cheng-Fu a.k.a. Charles F. Chen | Shareholder | - | - | Offshore Leaks |
| Wu, Hsien-Chang a.k.a. Peter Wu | Director | 2000-07-20 | - | Offshore Leaks |
| Wu, Hsien-Chang a.k.a. Peter Wu | Shareholder | - | - | 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.