Entity:
Modern Group International Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ting Min-Jung | Shareholder | 2003-02-28 | - | Offshore Leaks |
| Tung Chao-HIS | Shareholder | 2003-02-28 | - | Offshore Leaks |
| Yu Chi-Jung | Shareholder | 2003-02-28 | - | Offshore Leaks |
| Huang Wei-Wen | Shareholder | 2003-02-28 | - | Offshore Leaks |
| Chu Fei-Ling | Shareholder | 2003-02-28 | - | Offshore Leaks |
| Lee Feng-Ming | Shareholder | 2003-02-28 | - | Offshore Leaks |
| Chuang Shou-Shan | Shareholder | 2003-02-28 | - | Offshore Leaks |
| Ou Chih-Heng | Shareholder | 2003-02-28 | - | Offshore Leaks |
| Chang Yen-Li | Shareholder | 2003-02-28 | - | Offshore Leaks |
| Cheng Ting-Wei | Shareholder | 2003-02-28 | - | Offshore Leaks |
| Cheng Ting-Wei | Director | 2003-02-28 | - | Offshore Leaks |
| Hsueh Wen-Fu | Shareholder | 2003-02-28 | - | Offshore Leaks |
| Hsueh Wen-Fu | Director | 2003-02-28 | - | Offshore Leaks |
| Hsieh Te-Ching | Shareholder | 2003-02-28 | - | Offshore Leaks |
| Hsieh Te-Ching | Director | 2003-02-28 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Winsmart Consultants Limited | - | 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.