by The International Consortium of Investigative Journalists
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Entity

OVERSEAS INVESTMENT & HOLDING LIMITED

  • Connected to 2 intermediaries
  • Connected to 3 officers
  • Incorporated: 26-NOV-2007
  • Status: Struck / Defunct / Deregistered
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
CHANG WANG, LING-CHAN Shareholder 2007-12-19 - Offshore Leaks
CHANG, KUNG-CHIU Shareholder 2007-12-19 - Offshore Leaks
CHO KARIN Director 2007-12-19 - Offshore Leaks
CHO KARIN Secretary 2007-12-19 - Offshore Leaks
CHO KARIN Shareholder 2007-12-19 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2007-12-19 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
Y & C Management Consulting Limited - ????????????? - Offshore Leaks
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