Entity:
SHIN KONG CAPITAL MANAGEMENT INC.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHIN KONG CAPITAL MANAGEMENT INC. | Same name and registration date as | - | - | 21-JUN-2007 | Cayman Islands | Active | Offshore Leaks |
| SHIN KONG CAPITAL MANAGEMENT INC. | Related entity | - | - | 21-JUN-2007 | Cayman Islands | Active | Offshore Leaks |
| SHIN KONG CAPITAL MANAGEMENT INC. | Related entity | - | - | 21-JUN-2007 | Cayman Islands | Active | Offshore Leaks |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Apical Asset Management Pte Ltd | Shareholder | 2007-06-21 | - | Offshore Leaks |
| HUANG, CHI-CHOU | Shareholder | 2007-06-21 | - | Offshore Leaks |
| LU, Shou-Cheng | Director | 2008-06-10 | - | Offshore Leaks |
| YEH, SHU-HONG | Shareholder | 2007-06-21 | - | Offshore Leaks |
| Lo, Chi | Director | 2007-06-21 | 2008-06-10 | Offshore Leaks |
| Lo, Chi | Shareholder | 2007-06-21 | - | Offshore Leaks |
| LIN, Po-Han | Director | 2007-12-11 | - | Offshore Leaks |
| LIN, Po-Han | Shareholder | 2008-06-09 | - | Offshore Leaks |
| CHIANG, CHUN-YI | Director | 2007-06-21 | 2008-06-10 | Offshore Leaks |
| CHIANG, CHUN-YI | Shareholder | 2007-06-21 | - | Offshore Leaks |
| TSENG YUR TIAN | Director | 2007-06-21 | 2007-12-11 | Offshore Leaks |
| TSENG YUR TIAN | Shareholder | 2007-06-21 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2007-06-21 | - | Offshore Leaks |
| Brott Limited | Director | 2007-06-21 | 2007-06-21 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2007-06-21 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SHIN KONG CAPITAL MANAGEMENT INC. | - | 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.