Entity:
CO-ASIA MIDAS MANAGEMENT COMPANY LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE, CHAO-YAO | Shareholder | 2007-01-11 | - | Offshore Leaks |
| BMW FINANCE & CONSULTING CO. | Shareholder | 2007-01-11 | - | Offshore Leaks |
| CHEN, SHENG-CHUNG | Shareholder | 2007-01-11 | - | Offshore Leaks |
| YEH, SHU-HONG | Shareholder | 2007-01-11 | - | Offshore Leaks |
| CHIANG, CHUN-YI | Shareholder | 2007-01-11 | - | Offshore Leaks |
| CHIANG, CHUN-YI | Director | 2007-01-11 | - | Offshore Leaks |
| KUO, YEN-LING | Shareholder | 2007-01-11 | - | Offshore Leaks |
| KUO, YEN-LING | Director | 2007-01-11 | - | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2007-01-11 | 2009-02-16 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2007-01-11 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Nexgene Corporation | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | - | 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.