by The International Consortium of Investigative Journalists
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Entity

HC (Asia) Holdings Co., Ltd.

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brott Limited Director 2005-06-02 2005-06-02 Offshore Leaks
Camber Limited Assistant secretary 2005-06-02 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2005-06-02 - Offshore Leaks
China Development Industrial Bank Inc. Director 2007-12-01 - Offshore Leaks
China Development Industrial Bank Inc. Shareholder 2005-08-25 - Offshore Leaks
DAI, HUNG-CHUAN Director 2005-06-02 - Offshore Leaks
HU, Chia-Li Director 2005-08-25 2007-12-01 Offshore Leaks
Hon Chuan Holding Limited Shareholder 2005-06-02 - Offshore Leaks
TSAO, HSIH-CHUNG Director 2005-06-02 - Offshore Leaks
Taiwan Hon Chuan Enterprise Co., Ltd. Beneficiary 2005-06-01 - Offshore Leaks
Spinner

Intermediary

Status Data From
Deloitte & Touche - ?????????? - (Taichung) - Offshore Leaks
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Address

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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