by The International Consortium of Investigative Journalists
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Entity

SIBBALDIA INTERNATIONAL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HO, CHI-KWONG Director 2007-04-18 - Offshore Leaks
HO, CHI-KWONG Shareholder 2007-04-18 - Offshore Leaks
TSAI, YU-HUA Shareholder 2007-04-18 - Offshore Leaks
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Intermediary

Status Data From
UBS AG (Taipei) - Offshore Leaks
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