Entity:
Spread Profit International Holding (Cayman Islands) Company Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JU, Hwa-Long | Beneficiary | 2008-12-31 | - | Offshore Leaks |
| KUAN, Yu-Wen | Beneficiary | 2008-12-16 | - | Offshore Leaks |
| CHU Cheng-Nan ??? | Shareholder | 2008-12-16 | - | Offshore Leaks |
| CHU Cheng-Nan ??? | Director | 2008-12-16 | - | Offshore Leaks |
| LEE Chun-Ying ??? | Shareholder | 2008-12-16 | - | Offshore Leaks |
| LEE Chun-Ying ??? | Director | 2008-12-16 | - | Offshore Leaks |
| CHEN Jui-Te ??? | Director | 2008-12-16 | - | Offshore Leaks |
| CHEN Jui-Te ??? | Shareholder | 2008-12-16 | - | 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 |
| 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 |
| Stockton Nominees Limited | Shareholder | 2008-12-16 | 2008-12-16 | Offshore Leaks |
| Leddir Limited | Director | 2008-12-16 | 2008-12-16 | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-12-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KPMG - Dongguan ??????????(??) | - | 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.