Entity:
HC (Asia) Holdings Co., Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HU, Chia-Li | Director | 2005-08-25 | 2007-12-01 | Offshore Leaks |
| Taiwan Hon Chuan Enterprise Co., Ltd. | Beneficiary | 2005-06-01 | - | Offshore Leaks |
| Hon Chuan Holding Limited | Shareholder | 2005-06-02 | - | Offshore Leaks |
| DAI, HUNG-CHUAN | Director | 2005-06-02 | - | Offshore Leaks |
| TSAO, HSIH-CHUNG | Director | 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 |
| Chapel Nominees Ltd. | Shareholder | 2005-06-02 | - | Offshore Leaks |
| Brott Limited | Director | 2005-06-02 | 2005-06-02 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2005-06-02 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deloitte & Touche - ?????????? - (Taichung) | - | 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.