Entity:
Chung Yi Holding Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chen, Chung-Chien | Director | 2002-01-16 | - | Offshore Leaks |
| Yang, Ya-Wen | Director | 2002-01-16 | - | Offshore Leaks |
| Yang, Chi-Min | Director | 2001-12-24 | 2001-01-16 | Offshore Leaks |
| Yang, Chung-Sheng | Director | 2001-12-24 | 2008-02-27 | Offshore Leaks |
| TOP EXCEL SERVICES LTD | Shareholder | 2001-12-27 | - | Offshore Leaks |
| UNIVIA INC | Shareholder | 2001-12-27 | - | Offshore Leaks |
| ADVANCED APPLIANCE CORP. | Shareholder | 2001-12-27 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Synergy Group Ltd ???????????? | - | 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.