by The International Consortium of Investigative Journalists
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Entity

ELITE INVESTMENT FINANCIAL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JUN-2006
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Huang Kan, Shu-Chiao Shareholder 2006-06-16 - Offshore Leaks
Huang Kan, Shu-Chiao Secretary 2006-06-16 - Offshore Leaks
Huang Kan, Shu-Chiao Director 2006-06-16 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2006-06-16 2006-06-16 Offshore Leaks
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Intermediary

Status Data From
HSBC Private Bank (Suisse) SA (Singapore) - Offshore Leaks
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