Entity:
A PLUS Management Company
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A PLUS Management Company | Same name and registration date as | - | - | 20-MAY-2008 | Cayman Islands | Active | Offshore Leaks |
| A PLUS Management Company | Related entity | - | - | 20-MAY-2008 | Cayman Islands | Active | Offshore Leaks |
| A PLUS Management Company | Related entity | - | - | 20-MAY-2008 | Cayman Islands | Active | Offshore Leaks |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lin, Hsing-Hseng (AKA David Lin) | Director | 2008-05-22 | - | Offshore Leaks |
| Lin, Hsing-Hseng (AKA David Lin) | Shareholder | 2008-05-20 | - | Offshore Leaks |
| CHEN, Kuang-Chung | Director | 2008-05-22 | - | Offshore Leaks |
| CHEN, Kuang-Chung | Shareholder | 2008-05-22 | - | Offshore Leaks |
| Terng, Kuang-Chung | Director | 2008-05-22 | - | Offshore Leaks |
| Terng, Kuang-Chung | Shareholder | 2008-05-22 | - | Offshore Leaks |
| SOONG, Kung-Yuan (Also known as Raymond K.Y. Soong) | Director | 2008-05-22 | - | Offshore Leaks |
| SOONG, Kung-Yuan (Also known as Raymond K.Y. Soong) | Shareholder | 2008-05-20 | - | Offshore Leaks |
| Leddir Limited | Director | 2008-05-22 | 2008-05-22 | Offshore Leaks |
| Fairdale Limited | Secretary | 2008-05-22 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lando Lin | - | 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.