by The International Consortium of Investigative Journalists
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Entity

CHIN FONG TRADING INTERNATIONAL CO., LTD.

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CTC Corporation Ltd. Director 1998-05-29 1998-06-01 Offshore Leaks
Fairdale Limited Assistant secretary 2009-03-06 - Offshore Leaks
Lu, Tai-Yang Director 2007-06-07 - Offshore Leaks
CSS Corporation Ltd. Assistant secretary 1998-05-29 2009-03-06 Offshore Leaks
Michael Francombe Shareholder 1998-05-29 1998-06-01 Offshore Leaks
Chin Fong Machine Industrial Co., Ltd. Shareholder 1998-06-01 - Offshore Leaks
CHI Chin-Piao Director 1998-06-01 2007-06-07 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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