Entity:
SDS INTEGRATE TRADING COMPANY LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN, YUNG-YUAN | Shareholder | 2008-05-14 | - | Offshore Leaks |
| YANG, TAH-SHAN | Shareholder | 2007-07-04 | - | Offshore Leaks |
| YANG, KUN-WEI | Shareholder | 2007-07-04 | - | Offshore Leaks |
| WU, HENG-CHANG | Shareholder | 2007-07-04 | - | Offshore Leaks |
| CHENG, CHUN-YEN | Director | 2007-07-04 | 2008-05-14 | Offshore Leaks |
| CHENG, CHUN-YEN | Shareholder | 2007-07-04 | - | Offshore Leaks |
| CHENG, CHUN-YEN | Secretary | 2007-07-04 | 2008-05-14 | Offshore Leaks |
| WANG, TE-HSIU | Director | 2008-05-14 | - | Offshore Leaks |
| WANG, TE-HSIU | Secretary | 2008-05-14 | - | Offshore Leaks |
| WANG, TE-HSIU | Shareholder | 2007-07-04 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2007-07-04 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Y & C Management Consulting 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.