by The International Consortium of Investigative Journalists
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Entity

POLY SUCCESS ENTERPRISES INC.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 16-NOV-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CHEN, Ting-Ting Director 2008-11-27 2008-12-01 Offshore Leaks
CorpDirect Ltd Resident director 2008-12-01 - Offshore Leaks
CorpDirect Ltd Director 2006-01-24 2008-11-27 Offshore Leaks
CorpSec Ltd Secretary 2006-01-23 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-11-16 2006-01-23 Offshore Leaks
TIEN, TSUI-FEN Director 2005-11-16 2006-01-24 Offshore Leaks
WISDOM & EFFORT INC Shareholder 2005-11-16 - Offshore Leaks
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Intermediary

Status Data From
Evergreat CPA & Co. - ?????????? - Offshore Leaks
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