Entity:
RICH WAVE TRADING LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSU, CHUAN CHUAN | Shareholder | 2007-06-07 | - | Offshore Leaks |
| HSUI CHENG, WEN WEN | Shareholder | 2007-06-07 | - | Offshore Leaks |
| HSUI, SEN JONG | Shareholder | 2007-06-07 | - | Offshore Leaks |
| HSU HSIEN HSIEN | Shareholder | 2007-06-07 | - | Offshore Leaks |
| HSU HSIEN HSIEN | Director | 2007-06-07 | - | Offshore Leaks |
| HSUI, SHENG FA | Shareholder | 2007-06-07 | - | Offshore Leaks |
| HSUI, SHENG FA | Director | 2007-06-07 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| CHEN, Kuei Ying | - | Offshore Leaks |
| Portcullis TrustNet (BVI) 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.