by The International Consortium of Investigative Journalists
About Download Support Us


Yung Shin China Holding Company Limited

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?



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


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


Data From
David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now