by The International Consortium of Investigative Journalists
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Entity

NICS CORP.

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Chang, Te-Kan Shareholder 2003-12-14 - Offshore Leaks
Chang, Te-Kan Director 2003-11-14 - Offshore Leaks
Wen-Ben Yang Shareholder 1998-01-12 - Offshore Leaks
Wen-Ben Yang Director 1998-01-12 1998-08-27 Offshore Leaks
St. George's Trust Company Limited Secretary 2000-12-28 2003-12-10 Offshore Leaks
Mr Hsiu-Ching Chiang Director 1998-08-27 2003-11-14 Offshore Leaks
Camber Limited Secretary 2003-12-10 - Offshore Leaks
Bluejay Investments Ltd Shareholder 1998-01-12 - Offshore Leaks
Bluejay Investments Ltd Director 1998-01-12 1998-01-12 Offshore Leaks
Hsiu-Ching Chiang Beneficial owner - - Offshore Leaks
Hsiu-Ching Chiang Shareholder 1998-07-21 - Offshore Leaks
Cardinal Investments Limited Shareholder 1998-01-12 - Offshore Leaks
Cardinal Investments Limited Director 1998-01-12 1998-01-12 Offshore Leaks
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Intermediary

Status Data From
Deloitte & Touche - ?????????? - (Taichung) - 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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