Entity:
Promoho International Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ho, Tsai-Yen | Beneficial owner | 2008-01-07 | - | Offshore Leaks |
| Ho, Tsai-Yen | Shareholder | 2008-01-07 | - | Offshore Leaks |
| Ho, Tsai-Jou | Beneficial owner | 2008-01-07 | - | Offshore Leaks |
| Ho, Tsai-Jou | Shareholder | 2008-01-07 | - | Offshore Leaks |
| Ho, Tsai-Jung | Beneficial owner | 2008-01-07 | - | Offshore Leaks |
| Ho, Tsai-Jung | Shareholder | 2008-01-07 | - | Offshore Leaks |
| Ho Lee, Li-Chil | Beneficial owner | 2008-01-07 | - | Offshore Leaks |
| Ho Lee, Li-Chil | Shareholder | 2008-01-07 | - | Offshore Leaks |
| Ho, Targ-Hsiung | Beneficial owner | 2008-01-07 | - | Offshore Leaks |
| Ho, Targ-Hsiung | Shareholder | 2008-01-07 | - | Offshore Leaks |
| Execorp Limited | Director | 2008-01-07 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Credit Suisse, Hong Kong | - | 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.