Entity:
ICID Holding Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUN CHIH CHUAN | Director | 2007-10-23 | - | Offshore Leaks |
| SUN CHIH CHUAN | Shareholder | 2007-10-23 | - | Offshore Leaks |
| NG KA TUNG | Director | 2007-10-23 | - | Offshore Leaks |
| NG KA TUNG | Shareholder | 2007-10-23 | - | Offshore Leaks |
| SOONG CHUAN CHIN | Director | 2007-10-23 | - | Offshore Leaks |
| SOONG CHUAN CHIN | Shareholder | 2007-10-23 | - | Offshore Leaks |
| LIN GIEN CHUNG | Director | 2007-10-23 | - | Offshore Leaks |
| LIN GIEN CHUNG | Shareholder | 2007-10-23 | - | Offshore Leaks |
| SUN LI HSIN | Director | 2007-10-23 | - | Offshore Leaks |
| SUN LI HSIN | Shareholder | 2007-10-23 | - | Offshore Leaks |
| LIANG CHIH CHI | Director | 2007-10-23 | - | Offshore Leaks |
| LIANG CHIH CHI | Shareholder | 2007-10-23 | - | Offshore Leaks |
| CHOW PIK CHUN ANNA | Director | 2007-10-23 | - | Offshore Leaks |
| CHOW PIK CHUN ANNA | Shareholder | 2007-10-23 | - | Offshore Leaks |
| MA JOAN CONGYI | Director | 2007-10-23 | - | Offshore Leaks |
| MA JOAN CONGYI | Shareholder | 2007-10-23 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.