Entity:
Sheng Zhong Investment Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIN Chun-Tsai ??? | Shareholder | 2009-01-21 | - | Offshore Leaks |
| WU Shen-Hsiung ??? | Shareholder | 2009-01-21 | - | Offshore Leaks |
| WANG Yang-Che ??? | Shareholder | 2009-01-21 | - | Offshore Leaks |
| LIN Kuan-Jen ??? | Shareholder | 2009-01-21 | - | Offshore Leaks |
| YANG Ching-Yuan ??? | Shareholder | 2009-01-21 | - | Offshore Leaks |
| WANG Yang-Li ??? | Shareholder | 2009-01-21 | - | Offshore Leaks |
| YEH Yu-Yin ??? | Shareholder | 2009-01-21 | - | Offshore Leaks |
| WANG Hung- Nien ??? | Director | 2009-01-21 | - | Offshore Leaks |
| WANG Hung- Nien ??? | Shareholder | 2009-01-21 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Dio F&B Management Co., Ltd. | - | 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.