Entity:
O'HANA GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HO I-FANG | Shareholder | 2005-11-29 | - | Offshore Leaks |
| HO YUNG-LING | Shareholder | 2005-11-29 | - | Offshore Leaks |
| HO JUI-SHAN | Shareholder | 2005-11-29 | - | Offshore Leaks |
| HO JUI-SHAN | Director | 2005-11-29 | - | Offshore Leaks |
| HO WANG HSIU-HOU | Shareholder | 2005-11-29 | - | Offshore Leaks |
| HO WANG HSIU-HOU | Director | 2005-11-29 | - | Offshore Leaks |
| HO TSUNG-YIN | Shareholder | 2005-11-29 | - | Offshore Leaks |
| HO TSUNG-YIN | Director | 2005-11-29 | - | Offshore Leaks |
| HO CHUNG-JU | Director | 2005-11-29 | - | Offshore Leaks |
| HO CHUNG-JU | Shareholder | 2005-11-29 | - | Offshore Leaks |
| BANCALLIANCE PTE LTD | Intermediary | - | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-07-07 | 2005-11-29 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BANCALLIANCE PTE LTD | - | 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.