Entity:
Tien Hsin Chen Investment Holding Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN, CHIH-HEN | Shareholder | 2007-08-30 | - | Offshore Leaks |
| CHEN LIAO, MEI | Shareholder | 2007-08-30 | - | Offshore Leaks |
| CHEN, CHIH CHANG | Shareholder | 2007-08-30 | - | Offshore Leaks |
| CHEN, KANG-YI | Director | 2007-08-30 | - | Offshore Leaks |
| CHEN, KANG-YI | Shareholder | 2007-08-30 | - | Offshore Leaks |
| YU CHEN, PO-LING | Shareholder | 2007-08-30 | - | Offshore Leaks |
| YU CHEN, PO-LING | Director | 2007-08-30 | - | Offshore Leaks |
| CHEN, CHIH-CHANG | Director | 2007-07-05 | - | Offshore Leaks |
| CHEN, CHIH-CHANG | Shareholder | 2007-07-05 | - | 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.