Entity:
MULTI SOURCE GLOBAL INVESTMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KAO Chen-Hsuan | Shareholder | 2008-05-07 | - | Offshore Leaks |
| KAO Chen-Tai | Shareholder | 2008-05-07 | - | Offshore Leaks |
| CHIU Li-O | Shareholder | 2008-05-07 | - | Offshore Leaks |
| CHIU Li-O | Director | 2008-05-07 | - | Offshore Leaks |
| KAO Chih-Min | Shareholder | 2008-05-07 | - | Offshore Leaks |
| KAO Chih-Min | Director | 2008-05-07 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG (HK) | - | Offshore Leaks |
| Portcullis TrustNet (BVI) 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.