by The International Consortium of Investigative Journalists
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Entity

Yung Shin China Holding Company Limited

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Company Directors Ltd Director 2000-06-20 2000-06-20 Offshore Leaks
Company Secretaries Ltd. Shareholder 2000-06-20 2000-06-20 Offshore Leaks
Fairdale Limited Assistant secretary 2008-10-15 - Offshore Leaks
LEE, Fang-Chuan Beneficiary 2000-06-20 - Offshore Leaks
LEE, Fang-Chuan Director 2000-06-20 - Offshore Leaks
LEE, Fang-Yu Beneficiary 2000-06-20 - Offshore Leaks
LEE, Fang-Yu Director 2000-06-20 2005-11-15 Offshore Leaks
LEE, Tien-Te Beneficiary 2000-06-20 - Offshore Leaks
LEE, Tien-Te Director 2000-06-20 2005-01-21 Offshore Leaks
Ling-Chin Lee Director 2005-01-21 - Offshore Leaks
Wei-Chen Tang Director 2005-11-15 - Offshore Leaks
YSP OVERSEA INVESTMENT CO., LTD. Shareholder 2000-06-20 - Offshore Leaks
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Intermediary

Status Data From
Deloitte & Touche - ?????????? - (Taichung) - Offshore Leaks
Spinner

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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