by The International Consortium of Investigative Journalists
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Entity

INFO CITY LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
TSU TSAI, Shu-Hwa Shareholder 2006-11-06 - Offshore Leaks
TSU, Chin-Hseng Shareholder 2002-04-08 - Offshore Leaks
TSU, Chin-Hseng Director 2002-04-08 2006-11-06 Offshore Leaks
TSU, TSAI, Shu-Hwa Director 2002-04-08 2006-11-06 Offshore Leaks
Tsu, Chia Shareholder 2006-11-06 - Offshore Leaks
Tsu, Chia Director 2004-08-18 2006-11-06 Offshore Leaks
Tsu, Hwei Director 2004-08-18 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
TSU Chin-Hseng - 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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