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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

CP Secure International Holding Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    28-APR-2008
  • Status:
    Active

Connections:

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

Officer (53)

Role From To Data From
Citigroup Inc. Beneficial owner 2008-09-01 - Offshore Leaks
Yuanta Financial Holding Co., Ltd. Beneficial owner 2008-09-01 - Offshore Leaks
WANG Feng-Ken Beneficial owner 2008-09-01 - Offshore Leaks
CyberTAN Technology, Inc. Beneficial owner 2008-09-01 - Offshore Leaks
Industrial Bank of Taiwan Shareholder 2008-06-30 - Offshore Leaks
Tao Renkui Shareholder 2008-06-30 - Offshore Leaks
Chen, Shiau Mei-Chu Shareholder 2008-06-30 - Offshore Leaks
Centillion III Venture Capital Corporation Shareholder 2008-06-30 - Offshore Leaks
Yuanta Venture Capital Co., Ltd. Shareholder 2008-06-30 - Offshore Leaks
Technology Associates Corp. Shareholder 2008-06-30 - Offshore Leaks
Technology Associate Corp - Authorised Rep: Wang, Jui-Chih Director 2008-06-04 - Offshore Leaks
IBASE Technology Inc. Shareholder 2008-06-30 - Offshore Leaks
TAO, Renkui Shareholder 2008-05-30 - Offshore Leaks
Yeh, Su-Chen Shareholder 2008-06-30 - Offshore Leaks
Maxxon Solution Inc Shareholder 2008-06-30 - Offshore Leaks
Tsao, Shu-Ling Shareholder 2008-06-30 - Offshore Leaks
Huang, Li-Lin Shareholder 2008-06-30 - Offshore Leaks
Cheng, Lin Hsiu-Ying Shareholder 2008-06-30 - Offshore Leaks
IBT Venture Corporation Shareholder 2008-06-30 - Offshore Leaks
Harbinger III Venture Capital Corp. Shareholder 2008-06-30 - 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