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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

CHILO INDUSTRIES CO., LTD.

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    21-DEC-2007
  • Status:
    Active

Connections:

Officer (19)

Role From To Data From
CHANG, CHIU-SHEN Shareholder 2007-12-21 - Offshore Leaks
LEE, TENG-TSAI Shareholder 2007-12-21 - Offshore Leaks
HUNG, CHANG HSIU-HUAN Shareholder 2007-12-21 - Offshore Leaks
CHANG, SHOW-HOW Shareholder 2007-12-21 - Offshore Leaks
CHANG, CHI-PEN Shareholder 2007-12-21 - Offshore Leaks
LEE, SHU-CHUN Shareholder 2007-12-21 - Offshore Leaks
HSU, PAO-MI Shareholder 2007-12-21 - Offshore Leaks
CHANG, PING-SHAN Shareholder 2007-12-21 - Offshore Leaks
LIN, FENG-YI Shareholder 2007-12-21 - Offshore Leaks
HSU, SHIH-JAN Shareholder 2007-12-21 - Offshore Leaks
HSU, CHEN-HU Shareholder 2007-12-21 - Offshore Leaks
LEE, YA-WEN Shareholder 2007-12-21 - Offshore Leaks
CHANG, CHIN-FENG Shareholder 2007-12-21 - Offshore Leaks
LEE, SHU-RU Shareholder 2007-12-21 - Offshore Leaks
LIN, CHIO-CHUN Shareholder 2007-12-21 - Offshore Leaks
CHANG, BING-FU Shareholder 2007-12-21 - Offshore Leaks
Lee, Ya-Hui Shareholder 2007-12-21 - Offshore Leaks
LEE, SHU-HUA Shareholder 2007-12-21 - Offshore Leaks
LEE, CHING-YUAN Director 2007-12-21 - Offshore Leaks
LEE, CHING-YUAN Shareholder 2007-12-21 - Offshore Leaks
LEE, CHING-YUAN Secretary 2007-12-21 - Offshore Leaks

Intermediary (2)

Status Data From
LEE, SHU-HUA - Offshore Leaks
R & K Consultants Limited (Taichung) - Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more