Entity:
Hilltop Overseas International Incorporated
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chang, Li-Hsueh | Shareholder | 2003-03-03 | - | Offshore Leaks |
| Juan, Yi-Hsiang | Shareholder | 2003-03-03 | - | Offshore Leaks |
| Lu, Pei-Fang | Shareholder | 2003-03-03 | - | Offshore Leaks |
| Juan, Po-Hsiang | Shareholder | 2003-03-03 | - | Offshore Leaks |
| Juan, Yueh-Chi | Shareholder | 2003-03-03 | - | Offshore Leaks |
| Juan, Chao-Tsung | Shareholder | 2003-03-03 | - | Offshore Leaks |
| Juan, Chao-Tsung | Director | 2003-03-03 | - | Offshore Leaks |
| Juan, Hsin-Chih | Director | 2003-03-03 | - | Offshore Leaks |
| Juan, Hsin-Chih | Shareholder | 2003-03-03 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | 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.