by The International Consortium of Investigative Journalists
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Entity

Dio Investment Limited

  • Connected to 16 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brott Limited Director 2005-09-09 2005-09-09 Offshore Leaks
CAGP III Co-Investment, L.P. Shareholder 2007-12-11 - Offshore Leaks
Camber Limited Assistant secretary 2005-09-09 2008-08-18 Offshore Leaks
Carlyle Asia Growth Partners III, L.P. Shareholder 2007-12-11 - Offshore Leaks
Cecile Lin Shareholder 2008-07-22 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2005-09-09 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-08-18 - Offshore Leaks
HSIAO Fu-Chien Beneficiary 2007-11-26 - Offshore Leaks
HSIAO Fu-Chien Beneficial owner 2007-12-11 - Offshore Leaks
HSIAO Fu-Chien Director 2007-12-11 - Offshore Leaks
HSIAO Fu-Chien Shareholder 2007-05-03 - Offshore Leaks
Harbinger II (BVI) Venture Capital Corp. Shareholder 2008-01-18 - Offshore Leaks
Mr. Chou, Teh-Chien Director 2007-12-11 - Offshore Leaks
Mr. Nicholas Shao Director 2007-12-11 - Offshore Leaks
Mr. Wang, Ho-Min Director 2007-12-11 2008-01-18 Offshore Leaks
Ms. Lei Fang Director 2008-01-18 - Offshore Leaks
Power Big International Limited Shareholder 2008-01-18 - Offshore Leaks
WANG Yang-Fa Beneficial owner 2005-09-09 - Offshore Leaks
WANG Yang-Fa Beneficiary 2005-09-09 - Offshore Leaks
WANG Yang-Fa Director 2005-09-09 - Offshore Leaks
WANG Yang-Fa Shareholder 2005-09-09 - Offshore Leaks
YANG Cheng-Hsiung Beneficial owner 2005-09-09 - Offshore Leaks
YANG Cheng-Hsiung Shareholder 2005-09-09 - Offshore Leaks
YANG Cheng-Hsiung Beneficiary 2005-09-09 2007-11-26 Offshore Leaks
Spinner

Intermediary

Status Data From
Dio F&B Management Co., Ltd. - Offshore Leaks
Spinner

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