by The International Consortium of Investigative Journalists
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Entity

INDEPENDENT ISLANDS LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 14 officers
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Connections

Officer

Role From To Data From
Bobby Sung-En Tsai Director 2002-01-17 2003-11-06 Offshore Leaks
Electronic Dragon Technology Limited Shareholder 2002-01-17 - Offshore Leaks
Famous Islands Limited Shareholder 2001-05-15 - Offshore Leaks
Gainet Offshore Limited Shareholder 2001-05-15 - Offshore Leaks
JAO Feng Shareholder 2004-05-09 - Offshore Leaks
Jin Xiao Dong Director 2003-11-06 - Offshore Leaks
Kit Chow Director 2001-05-15 2003-02-13 Offshore Leaks
Ping-Chang Yen Director 2001-05-15 2003-02-13 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sino Delta Limited Shareholder 2002-05-02 - Offshore Leaks
Top Emerald International Limited Shareholder 2003-11-03 - Offshore Leaks
Union Wise Investment Limited Shareholder 2003-02-13 - Offshore Leaks
Union Wise Limited Shareholder 2004-05-15 - Offshore Leaks
ZHOU Fulin Director 2003-02-13 2003-11-06 Offshore Leaks
Zhou Jian Director 2003-02-13 2003-11-06 Offshore Leaks
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Intermediary

Status Data From
Elsa Wong - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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