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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

ELITE INVESTMENT FINANCIAL LIMITED

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    16-JUN-2006
  • Status:
    Active

Connections:

Officer (2)

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

Intermediary (1)

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