Entity:
Marine International Trading Co., Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE, KO-LIANG | Shareholder | 2006-05-04 | - | Offshore Leaks |
| HSIEH, I-CHEN | Shareholder | 2006-05-04 | - | Offshore Leaks |
| LEE TSAO, MING-CHU | Shareholder | 2006-05-04 | - | Offshore Leaks |
| MU, CHUANG-YING | Shareholder | 2006-05-04 | - | Offshore Leaks |
| HUANG, HSIU-MEI | Shareholder | 2006-05-04 | - | Offshore Leaks |
| HO, SHU-TZU | Shareholder | 2006-05-04 | - | Offshore Leaks |
| TSAI, CHIEN-HSIUNG | Director | 2006-05-04 | - | Offshore Leaks |
| TSAI, CHIEN-HSIUNG | Secretary | 2006-05-04 | - | Offshore Leaks |
| TSAI, CHIEN-HSIUNG | Shareholder | 2006-05-04 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2006-05-04 | - | 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.