Entity:
Dazzling Point Corporation
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE, CHIH-HENG | Shareholder | 2008-05-06 | - | Offshore Leaks |
| LEE, CHIH-PEI | Shareholder | 2008-05-06 | - | Offshore Leaks |
| LEE, CHIH-HSUAN | Shareholder | 2008-05-06 | - | Offshore Leaks |
| CHIEN, PEI-CHEN | Director | 2008-05-06 | - | Offshore Leaks |
| CHIEN, PEI-CHEN | Shareholder | 2008-05-06 | - | Offshore Leaks |
| LEE, HSIEN-KUO | Director | 2008-05-06 | - | Offshore Leaks |
| LEE, HSIEN-KUO | Shareholder | 2008-05-06 | - | Offshore Leaks |
| Credit Suisse, Singapore | Intermediary | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Credit Suisse, Singapore | - | Offshore Leaks |
Address (1)
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.