by The International Consortium of Investigative Journalists
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Entity

Advanced Lithium Electrochemistry (Cayman) Co., Ltd.

  • Connected to 70 officers
  • Connected to 1 intermediary

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
ALL TECH INT'L CO., LTD. Shareholder 2007-11-16 - Offshore Leaks
CHANG, Min-Hui Shareholder 2008-01-18 - Offshore Leaks
CHEN Chi-Hsin Shareholder 2007-11-16 - Offshore Leaks
CHEN Wei-Yi Shareholder 2007-11-16 - Offshore Leaks
CHEN, Chiung-Hsu Shareholder 2008-01-18 - Offshore Leaks
CHIEN, Chung-Hsien Shareholder 2008-01-18 - Offshore Leaks
CHIEN, Mei-Chuan Shareholder 2008-01-18 - Offshore Leaks
CHOU Yu-Hsien Shareholder 2007-11-16 - Offshore Leaks
CONQUER Trace Enterprise Limited Shareholder 2007-11-16 - Offshore Leaks
China Wealth Manangement Taiwan Ltd. Shareholder 2008-01-18 - Offshore Leaks
Drive Line Int'l Co., Ltd. Shareholder 2008-01-18 - Offshore Leaks
GOLDEN TECH Overseas Holdings LTD. Shareholder 2007-11-16 - Offshore Leaks
GOLDEN Zone Global Investment LTD. Shareholder 2007-11-16 - Offshore Leaks
HSU Ya-Yun Director 2007-11-16 - Offshore Leaks
KU Chia-Li Shareholder 2007-11-16 - Offshore Leaks
LIN Kun-Yu Shareholder 2007-11-16 - Offshore Leaks
LIU Hsuan Shareholder 2007-11-16 - Offshore Leaks
TSAI Chung-Chi Shareholder 2007-11-16 - Offshore Leaks
The Representative of QVT FUND LP - PIEN Chung-Shih Director 2007-11-16 - Offshore Leaks
YANG Chin-Shih Shareholder 2007-11-16 - Offshore Leaks
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