Entity:
ZHAO XUAN ENTERPRISE CO., LTD.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHENG, HSUEH-MEI | Shareholder | 2006-12-31 | - | Offshore Leaks |
| LIN, CHIH-CHEN | Shareholder | 2006-12-31 | - | Offshore Leaks |
| LAI, SU-MEI | Shareholder | 2006-12-31 | - | Offshore Leaks |
| CHONG, HSIU-YU | Shareholder | 2006-12-31 | - | Offshore Leaks |
| YANG, YANG-CHOU | Shareholder | 2006-12-31 | - | Offshore Leaks |
| CHUANG, MEI-YUEH | Shareholder | 2006-12-31 | - | Offshore Leaks |
| YANG, I-CHE | Shareholder | 2006-12-31 | - | Offshore Leaks |
| Atlas Co., Limited | Shareholder | 2006-02-13 | - | Offshore Leaks |
| YU, KUO-CHEN | Shareholder | 2006-12-31 | - | Offshore Leaks |
| KATSURAGAWA SUGURU | Secretary | 2006-02-13 | - | Offshore Leaks |
| KATSURAGAWA SUGURU | Shareholder | 2006-02-13 | - | Offshore Leaks |
| KATSURAGAWA SUGURU | Director | 2006-02-13 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2006-02-13 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deloitte & Touche-China Practice Group (T040) ???????? | - | 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.