Entity:
CDIB & Partners Investment Holding (Cayman ) Ltd
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE Tien-Sung | Officer | 2006-08-08 | - | Offshore Leaks |
| WU Chuen-Tai Daniel | Officer | 2004-04-30 | 2006-08-08 | Offshore Leaks |
| SHEN Bing | Officer | 2004-04-30 | 2005-09-14 | Offshore Leaks |
| LIN Joung-Yol | Officer | 2001-11-13 | 2004-04-30 | Offshore Leaks |
| CDIB & Partners Investment Holding Corporation | Shareholder | 2001-01-10 | - | Offshore Leaks |
| HU Ting-Wu | Officer | 1999-03-08 | 2001-11-13 | Offshore Leaks |
| LIU Tai-Ying | Officer | 1999-03-08 | 2004-04-30 | Offshore Leaks |
| WONG Paul Wai Kai | Officer | 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 |
| Company Secretaries Ltd. | Shareholder | 1999-03-08 | 1999-03-08 | Offshore Leaks |
| Company Directors Ltd | Director | 1999-03-08 | 1999-03-08 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lin, Jau-Chiou ??? | - | 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.