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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Dent One (BVI) Inc.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    26-MAR-2007
  • Status:
    Active

Connections:

Officer (15)

Role From To Data From
LIANG, Po-Chin Shareholder 2007-03-26 - Offshore Leaks
WENG, Chao-Chia Shareholder 2007-03-26 - Offshore Leaks
CHIU, Chun-Hsien Shareholder 2007-03-26 - Offshore Leaks
CHEN, Shan-Cheng Shareholder 2007-03-26 - Offshore Leaks
HSU, Kuei-Hsiang Shareholder 2007-03-26 - Offshore Leaks
CHAN, Chun-Mei Shareholder 2007-03-26 - Offshore Leaks
JOU, Gong-Liang Shareholder 2007-03-26 - Offshore Leaks
CHEN, Chia-Ping Shareholder 2007-03-26 - Offshore Leaks
CHEN, Pi-Hsiu Shareholder 2007-03-26 - Offshore Leaks
Medical One (BVI) Inc. Shareholder 2007-03-26 - Offshore Leaks
KE, Jyuhn-Hurng Shareholder 2007-03-26 - Offshore Leaks
HUNG, Hung-Te Shareholder 2007-03-26 - Offshore Leaks
WENG, Mei-Ching Shareholder 2007-03-26 - Offshore Leaks
HSU, Ting-Chen Director 2007-03-26 - Offshore Leaks
HSU, Ting-Chen Shareholder 2007-03-26 - Offshore Leaks
HO, Tse-Jung Director 2007-03-26 - Offshore Leaks
HO, Tse-Jung Shareholder 2007-03-26 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
KPMG - (Taipei) ?????????? - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (2)

Data From
David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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