by The International Consortium of Investigative Journalists
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Entity

LIANG CHI (CAYMAN ISLANDS) PTE LTD

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CTC Corporation Ltd. Assistant secretary 1998-07-16 - Offshore Leaks
CTC Corporation Ltd. Director 1998-07-16 1998-07-17 Offshore Leaks
Lin Chao Shing Director 1998-07-17 - Offshore Leaks
Lin Chao Shing Shareholder 1998-07-17 - Offshore Leaks
Chang Kuan Po Director 1998-07-17 - Offshore Leaks
Chang Kuan Po Shareholder 1998-07-17 - Offshore Leaks
Lin Cheng Wen Director 1998-07-17 - Offshore Leaks
Lin Cheng Wen Shareholder 1998-07-17 - Offshore Leaks
CSS Corporation Ltd. Officer 1998-07-16 - Offshore Leaks
Chang Heng Chin Director 1998-07-17 - Offshore Leaks
Chang Heng Chin Shareholder 1998-07-17 - Offshore Leaks
Michael Francombe Shareholder 1998-07-16 1998-07-17 Offshore Leaks
Chang Heng Tse Director 1998-07-17 - Offshore Leaks
Chang Heng Tse Shareholder 1998-07-17 - Offshore Leaks
Spinner

Intermediary

Status Data From
Daisy Chu - Offshore Leaks
Spinner

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