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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Hang Yuan Enterprise Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    26-APR-2005
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
Cheng Yee Enterprise Limited Shareholder 2005-04-26 - Offshore Leaks
Kuo, Ying-Lee Director 2007-02-08 2008-06-10 Offshore Leaks
Lin, Chyun Director 2007-02-08 2008-06-10 Offshore Leaks
HONG, HUAN-CHING Director 2008-06-10 - Offshore Leaks
WU, WEN-HSIANG Director 2008-06-10 - Offshore Leaks
CHANG, WEN-TUNG Director 2008-06-10 - Offshore Leaks
HONG, HUAN-CHING Director 2005-04-26 2005-04-26 Offshore Leaks
HONG, HUAN-CHING Secretary 2005-04-26 2007-02-08 Offshore Leaks
KATSURAGAWA SUGURU Director 2007-02-08 2008-06-10 Offshore Leaks
Sectra (Samoa) Limited Secretary 2007-02-08 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2005-04-26 - Offshore Leaks

Intermediary (2)

Status Data From
Deloitte & Touche-China Practice Group (T040) ???????? - Offshore Leaks
Portcullis TrustNet (Samoa) Limited - Offshore Leaks

Address (1)

Data From
David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS Offshore Leaks

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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.

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