Entity:
KEY ENVIRONMENTAL TRADING LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| May Chen | Shareholder | 2004-01-02 | - | Offshore Leaks |
| Chen, Cindy | Shareholder | 2004-01-02 | - | Offshore Leaks |
| Terri Wu | Director | 2004-01-02 | - | Offshore Leaks |
| Lu Chen, Huai-Lung | Shareholder | 2004-01-02 | - | Offshore Leaks |
| Chen Tina | Shareholder | 2004-01-02 | - | Offshore Leaks |
| Chen Tina | Director | 2004-01-02 | - | Offshore Leaks |
| Chen, Po-Ting | Shareholder | 2004-01-02 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Earnest & Co., CPAs ???????? | - | 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.