Entity:
GLOBAL BUSINESS TRADING LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAI, KUAN-YUEH | Shareholder | 2007-10-24 | - | Offshore Leaks |
| LAI, KUAN-YUEH | Director | 2007-10-24 | 2008-07-18 | Offshore Leaks |
| PAN, CHIN-I | Shareholder | 2008-07-18 | - | Offshore Leaks |
| PAN, CHIN-I | Director | 2008-07-18 | - | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2007-10-24 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2007-10-24 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Nexgene Corporation | - | 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.