Entity:
Carpentaria Assets Holding Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chou Shu-Chen | Shareholder | 2009-02-25 | - | Offshore Leaks |
| Chou Shu-Chen | Director | 2009-02-25 | - | Offshore Leaks |
| Tung, Yun-Hsia | Director | 2008-03-28 | - | Offshore Leaks |
| Tung, Yun-Hsia | Shareholder | 2008-03-28 | - | Offshore Leaks |
| Shih, Hui Ching | Director | 2008-03-28 | - | Offshore Leaks |
| Shih, Hui Ching | Shareholder | 2008-03-28 | - | Offshore Leaks |
| Lai, Hsiu-Yi | Shareholder | 2008-03-28 | 2009-02-25 | Offshore Leaks |
| Lai, Hsiu-Yi | Director | 2008-03-28 | 2009-02-25 | Offshore Leaks |
| BANCALLIANCE PTE LTD | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BANCALLIANCE PTE LTD | - | 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.