by The International Consortium of Investigative Journalists
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Entity

GHIJIN GROUP CO., LTD.

  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Camber Limited Assistant secretary 2006-12-22 - Offshore Leaks
Chen, Yen-Mei Director 2006-05-30 - Offshore Leaks
Chinawill International Limited Shareholder 2006-06-19 - Offshore Leaks
Chung, Shen-Pu (aka Johnny Chung) Director 2006-10-26 - Offshore Leaks
Company Incorporations Asia Limited Secretary 2006-05-30 2006-12-22 Offshore Leaks
Global Financial Strategies Group, Inc. Shareholder 2006-09-19 - Offshore Leaks
Gwunmay Hua Xia Investment Co. Ltd Shareholder 2006-05-30 - Offshore Leaks
Li Lo-Ha Director 2007-09-15 - Offshore Leaks
N.D. Nominees Ltd Shareholder 2006-05-30 - Offshore Leaks
N.S. Nominees Ltd Shareholder 2006-05-30 - Offshore Leaks
Tang Ta-Jen Director 2007-09-15 - Offshore Leaks
WANG Shih-Kang Director 2007-09-15 - Offshore Leaks
Spinner

Intermediary

Status Data From
Zhejiang Ghijin Tour Media Co., Ltd ???????????? - Offshore Leaks
Spinner

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