Entity:
Superb Classic Services Corporation
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wang, Yung-Shen | Shareholder | 2005-03-16 | - | Offshore Leaks |
| Wang, Yung-Shen | Director | 2005-03-16 | - | Offshore Leaks |
| Wang, Hui-Yi | Director | 2005-03-16 | - | Offshore Leaks |
| Wang, Hui-Yi | Shareholder | 2005-03-16 | - | Offshore Leaks |
| Wang, Shih-Bin | Director | 2005-03-16 | - | Offshore Leaks |
| Wang, Shih-Bin | Shareholder | 2005-03-16 | - | Offshore Leaks |
| Tsao, Shiang-Hua @ Helen Tsao | Shareholder | 2005-01-20 | - | Offshore Leaks |
| Tsao, Shiang-Hua @ Helen Tsao | Director | 2005-01-20 | - | Offshore Leaks |
| Acticorp Limited | Director | 2004-11-10 | 2005-01-20 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DBS Private Banking | - | 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.