Entity:
Blue Charm Investments Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ma, Chi-Hsuan | Shareholder | 2007-01-09 | - | Offshore Leaks |
| Chen, Li-Na | Director | 2006-09-27 | - | Offshore Leaks |
| Chen, Li-Na | Shareholder | 2006-09-27 | - | Offshore Leaks |
| Ma, Cho-Chiang | Director | 2006-09-27 | - | Offshore Leaks |
| Ma, Cho-Chiang | Shareholder | 2006-09-27 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | 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.