Entity:
GIANT CAPITAL INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tsao, Yee-Hsin @ Christina Tsao | Director | 2007-01-05 | - | Offshore Leaks |
| Tsao, Sheh-Ming | Director | 2007-01-05 | - | Offshore Leaks |
| Tsao, Sheh-Ming | Shareholder | 2006-08-24 | - | Offshore Leaks |
| TSAO LIU, SHEU-TONG | Shareholder | 2005-05-25 | 2006-08-24 | Offshore Leaks |
| TSAO LIU, SHEU-TONG | Director | 2005-05-25 | 2007-01-05 | Offshore Leaks |
| Acticorp Limited | Director | 2005-02-01 | 2005-05-25 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tsao, Sheh-Ming | - | 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.