Entity:
Global Investment & Holdings Co., Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lin Shih-En (Also known as Annie Lin) | Shareholder | 2007-11-13 | - | Offshore Leaks |
| Lin Shih-Yuan | Shareholder | 2007-11-13 | - | Offshore Leaks |
| Lin Chia-An | Shareholder | 2007-11-13 | - | Offshore Leaks |
| Lin Chiang Chun-Man | Shareholder | 2007-11-13 | - | Offshore Leaks |
| Lin Chiang Chun-Man | Director | 2007-11-13 | - | Offshore Leaks |
| Lin Shih-Chien | Shareholder | 2007-11-13 | - | Offshore Leaks |
| Lin Shih-Chien | Director | 2007-11-13 | - | Offshore Leaks |
| Lin Cheng-Yuan (Also known as Richard Lin) | Shareholder | 2007-11-13 | - | Offshore Leaks |
| Lin Cheng-Yuan (Also known as Richard Lin) | Director | 2007-11-13 | - | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2007-11-13 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2007-11-13 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG (HK) | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) 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.