by The International Consortium of Investigative Journalists
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Entity

BILLION CHINA GROUP LIMITED

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Portcullis TrustNet (Samoa) Limited Shareholder 2005-08-02 - Offshore Leaks
TU, TZE-CHEN Director 2005-08-26 2006-12-15 Offshore Leaks
TU, TZE-CHEN Shareholder 2005-08-26 - Offshore Leaks
TU, TZE-CHEN Secretary 2005-08-26 - Offshore Leaks
YANG Chi-Heng Shareholder 2006-12-15 - Offshore Leaks
YANG Chi-Heng Director 2006-12-15 - Offshore Leaks
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Intermediary

Status Data From
Deloitte & Touche-China Practice Group (T040) ???????? - 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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