Entity:
Three Suns Group Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUA CHANG, SU-JEAN | Shareholder | 2005-11-14 | - | Offshore Leaks |
| CHANG, TAI-AN | Shareholder | 2005-11-14 | - | Offshore Leaks |
| WANG CHANG, SHIH-HWA | Shareholder | 2005-11-14 | - | Offshore Leaks |
| WANG CHANG, SHIH-HWA | Director | 2005-11-14 | - | Offshore Leaks |
| CHANG, LEE-SHIH | Shareholder | 2005-11-14 | - | Offshore Leaks |
| CHANG, LEE-SHIH | Director | 2005-11-14 | - | Offshore Leaks |
| CHOU CHANG, SU-LIN | Shareholder | 2005-11-14 | - | Offshore Leaks |
| CHOU CHANG, SU-LIN | Director | 2005-11-14 | - | Offshore Leaks |
| BANCALLIANCE PTE LTD | Intermediary | - | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-09-30 | 2005-11-14 | 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.