Entity:
INDEPENDENT ISLANDS LIMITED
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Union Wise Limited | Shareholder | 2004-05-15 | - | Offshore Leaks |
| Top Emerald International Limited | Shareholder | 2003-11-03 | - | Offshore Leaks |
| Jin Xiao Dong | Director | 2003-11-06 | - | Offshore Leaks |
| JAO Feng | Shareholder | 2004-05-09 | - | Offshore Leaks |
| Bobby Sung-En Tsai | Director | 2002-01-17 | 2003-11-06 | Offshore Leaks |
| Electronic Dragon Technology Limited | Shareholder | 2002-01-17 | - | Offshore Leaks |
| Gainet Offshore Limited | Shareholder | 2001-05-15 | - | Offshore Leaks |
| Famous Islands Limited | Shareholder | 2001-05-15 | - | Offshore Leaks |
| Ping-Chang Yen | Director | 2001-05-15 | 2003-02-13 | Offshore Leaks |
| ZHOU Fulin | Director | 2003-02-13 | 2003-11-06 | Offshore Leaks |
| Union Wise Investment Limited | Shareholder | 2003-02-13 | - | Offshore Leaks |
| Sino Delta Limited | Shareholder | 2002-05-02 | - | Offshore Leaks |
| Kit Chow | Director | 2001-05-15 | 2003-02-13 | Offshore Leaks |
| Zhou Jian | Director | 2003-02-13 | 2003-11-06 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Elsa Wong | - | 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.