Entity:
LIWONDIE LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIN, CHI HSIUNG | Director | 2009-02-13 | - | Offshore Leaks |
| HAN, HUAI LO | Director | 2009-02-13 | - | Offshore Leaks |
| PENG HSUAN | Director | 2007-10-25 | 2009-02-13 | Offshore Leaks |
| LIU YANG HUI | Director | 2007-10-25 | 2009-02-13 | Offshore Leaks |
| HUANG CHIA CHEN | Director | 2007-10-25 | 2008-04-11 | Offshore Leaks |
| LIN KUN HUANG | Director | 2008-04-11 | - | Offshore Leaks |
| CHEN PI KUEI | Director | 2007-01-15 | 2007-10-25 | Offshore Leaks |
| CHAN LU MIN | Director | 2007-01-15 | 2007-10-25 | Offshore Leaks |
| Kleine Developments Limited | Shareholder | 2007-01-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.