by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Spread Profit International Holding (Cayman Islands) Company Limited

  • Connected to 10 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CHEN Jui-Te ??? Director 2008-12-16 - Offshore Leaks
CHEN Jui-Te ??? Shareholder 2008-12-16 - Offshore Leaks
CHU Cheng-Nan ??? Shareholder 2008-12-16 - Offshore Leaks
CHU Cheng-Nan ??? Director 2008-12-16 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-12-16 - Offshore Leaks
JU Hwa-Long ??? Director 2008-12-16 - Offshore Leaks
JU Hwa-Long ??? Beneficiary 2008-12-16 - Offshore Leaks
JU Hwa-Long ??? Shareholder 2008-12-16 - Offshore Leaks
JU, Hwa-Long Beneficiary 2008-12-31 - Offshore Leaks
KUAN Yu-Wen ??? Shareholder 2008-12-16 - Offshore Leaks
KUAN Yu-Wen ??? Director 2008-12-16 - Offshore Leaks
KUAN Yu-Wen ??? Beneficiary 2008-12-16 - Offshore Leaks
KUAN, Yu-Wen Beneficiary 2008-12-16 - Offshore Leaks
LEE Chun-Ying ??? Shareholder 2008-12-16 - Offshore Leaks
LEE Chun-Ying ??? Director 2008-12-16 - Offshore Leaks
Leddir Limited Director 2008-12-16 2008-12-16 Offshore Leaks
Stockton Nominees Limited Shareholder 2008-12-16 2008-12-16 Offshore Leaks
Spinner

Intermediary

Status Data From
KPMG - Dongguan ??????????(??) - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now