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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Keen High Technologies Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    11-AUG-2004
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (78)

Role From To Data From
LEE Cheng Mo Shareholder 2006-03-20 - Offshore Leaks
Simon Lin Director 2008-05-05 - Offshore Leaks
HUANG Chang Ching Shareholder 2006-03-20 - Offshore Leaks
Chang Ming Na Shareholder 2008-07-21 - Offshore Leaks
WANG Jung Mao Shareholder 2006-01-03 - Offshore Leaks
Hsu, Sheng Haur Director 2008-07-28 - Offshore Leaks
HUANG Hsu Hang. Shareholder 2006-03-20 - Offshore Leaks
HSU Sheng Haur Shareholder 2006-03-20 - Offshore Leaks
Golden Moment Trading Limited Shareholder 2006-03-20 - Offshore Leaks
Wang, Jung-Mao Director 2007-05-05 2008-07-28 Offshore Leaks
HSIEN Ting Yang Shareholder 2006-03-20 2006-03-20 Offshore Leaks
Win Smart Co., Ltd Shareholder 2008-06-24 - Offshore Leaks
Yigal Livne Director 2008-05-05 - Offshore Leaks
Chen shu shun Shareholder 2007-11-09 - Offshore Leaks
SCGC Capital Holding Company Ltd Shareholder 2008-06-04 - Offshore Leaks
Sangseok Han Shareholder 2007-11-09 - Offshore Leaks
Chang Hao Wei Shareholder 2007-11-09 - Offshore Leaks
Ainsbury Properties Limited Shareholder 2008-06-04 - Offshore Leaks
CIVC Investment Limited Shareholder 2008-06-04 - Offshore Leaks
Liang Xue Hong Shareholder 2007-11-09 - Offshore Leaks
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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more