by The International Consortium of Investigative Journalists
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Entity

CDIB & Partners Investment Holding (Cayman ) Ltd

  • Connected to 1 address
  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CDIB & Partners Investment Holding Corporation Shareholder 2001-01-10 - Offshore Leaks
Company Directors Ltd Director 1999-03-08 1999-03-08 Offshore Leaks
Company Secretaries Ltd. Shareholder 1999-03-08 1999-03-08 Offshore Leaks
HU Ting-Wu Officer 1999-03-08 2001-11-13 Offshore Leaks
LEE Tien-Sung Officer 2006-08-08 - Offshore Leaks
LIN Joung-Yol Officer 2001-11-13 2004-04-30 Offshore Leaks
LIU Tai-Ying Officer 1999-03-08 2004-04-30 Offshore Leaks
SHEN Bing Officer 2004-04-30 2005-09-14 Offshore Leaks
SOUTHEAST ASIA INVESTMENT HOLDING CORPORATION Beneficial owner 1999-03-08 - Offshore Leaks
SOUTHEAST ASIA INVESTMENT HOLDING CORPORATION Shareholder 1999-03-08 - Offshore Leaks
SOUTHEAST ASIA INVESTMENT HOLDING CORPORATION Director 1999-03-08 - Offshore Leaks
WONG Paul Wai Kai Officer 2005-09-14 - Offshore Leaks
WU Chuen-Tai Daniel Officer 2004-04-30 2006-08-08 Offshore Leaks
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Intermediary

Status Data From
Lin, Jau-Chiou ??? - Offshore Leaks
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Address

Data From
David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS Offshore Leaks
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