Entity:
Lucky Pioneer Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAN, CHIN-KUEI | Shareholder | 2004-12-27 | - | Offshore Leaks |
| SU, CHIEN | Shareholder | 2004-12-27 | - | Offshore Leaks |
| Yang, Hsueh-Chuan | Director | 2004-12-27 | - | Offshore Leaks |
| LIU, MING-CHI | Shareholder | 2004-12-27 | - | Offshore Leaks |
| WANG, SHAN-HSIEN | Shareholder | 2004-12-27 | - | Offshore Leaks |
| LIU, MING-CHIN | Shareholder | 2004-12-27 | - | Offshore Leaks |
| YANG, HSUEH-CHUAN | Shareholder | 2004-12-27 | - | Offshore Leaks |
| HSUEH, LAN-YUN | Shareholder | 2004-12-27 | - | Offshore Leaks |
| WANG, SHU-FEN | Shareholder | 2004-12-27 | - | Offshore Leaks |
| LIU, HUI-PING | Shareholder | 2004-12-27 | - | Offshore Leaks |
| LIU, MING-HSIUNG | Director | 2004-12-27 | - | Offshore Leaks |
| LIU, MING-HSIUNG | Shareholder | 2004-12-27 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | 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.