Entity:
FINECORP INVESTMENT HOLDINGS LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TANG, HSIAO-HUA | Director | 2005-09-14 | - | Offshore Leaks |
| TANG, HSIAO-HUA | Shareholder | 2006-01-05 | - | Offshore Leaks |
| CHEN, CHIEH-CHI | Director | 2005-09-14 | - | Offshore Leaks |
| CHEN, CHIEH-CHI | Shareholder | 2005-09-14 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Execorp Limited | Director | 2004-03-10 | 2005-09-14 | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2004-03-10 | - | 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.