by The International Consortium of Investigative Journalists
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Entity

Hua Nan Asset Management Corporation

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
An-Lan C. Hsu Director 2000-02-29 2007-03-01 Offshore Leaks
Bluejay Investments Ltd Director 2000-02-29 2000-02-29 Offshore Leaks
Bluejay Investments Ltd Shareholder 2000-02-29 - Offshore Leaks
Camber Limited Assistant secretary 2007-01-22 2008-07-29 Offshore Leaks
Cardinal Investments Limited Director 2000-02-29 2000-02-29 Offshore Leaks
Cardinal Investments Limited Shareholder 2000-02-29 - Offshore Leaks
Chien, Hsin-Nan Director 2007-03-01 - Offshore Leaks
Entrust (BVI) Holdings Corporation Shareholder 2000-02-29 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-07-29 - Offshore Leaks
Woodbourne Associates (Cayman) Limited Secretary 2000-02-29 2007-01-31 Offshore Leaks
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Intermediary

Status Data From
Deloitte-PTN-HK (Taipei) - Offshore Leaks
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Address

Data From
David Chong & Co. (Hong Kong Office) Office B1, 7/F., Loyong Court 212-220 Lockhart Road Wanchai Hong Kong Offshore Leaks
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