by The International Consortium of Investigative Journalists
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Entity

STI International Investment Ltd.

  • Connected to 19 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
International Network Capital Global Investment Ltd. Shareholder 2004-06-28 - Offshore Leaks
Chou, Yung-Ming Shareholder 2004-06-28 - Offshore Leaks
Sequel Technology Limited Shareholder 2006-08-02 - Offshore Leaks
Liu Pai, Hao-Chu Shareholder 2004-06-28 - Offshore Leaks
Hsieh San-Lien Shareholder 2004-06-28 - Offshore Leaks
CHAO Shian-Jung Beneficial owner 2006-12-11 - Offshore Leaks
Hannibal International Ltd. Shareholder 2004-06-28 2006-08-02 Offshore Leaks
Fairdale Limited Assistant secretary 2008-12-02 - Offshore Leaks
CHAO Tien-Shin Director 2001-06-06 - Offshore Leaks
CHAO Tien-Shin Beneficial owner 2001-06-06 - Offshore Leaks
Brott Limited Director 2001-06-06 2001-06-06 Offshore Leaks
Sequel Technology, Inc Shareholder 2001-06-06 2006-08-02 Offshore Leaks
Camber Limited Secretary 2001-06-06 2008-12-02 Offshore Leaks
China Development Industrial Bank Inc. Beneficial owner 2001-06-06 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2001-06-06 2001-06-06 Offshore Leaks
CHAO Hsuan Tse Beneficial owner 2006-12-11 - Offshore Leaks
Tai, Chen-Tse Shareholder 2004-06-28 - Offshore Leaks
HO CHAO Sylvia (Also Known as CHAO Jen Jen) Beneficial owner 2006-12-11 - Offshore Leaks
International Network Capital Global Fund Shareholder 2004-06-28 - Offshore Leaks
CHAO Fang Ching-Cheng Beneficial owner 2006-12-11 - Offshore Leaks
Spinner

Intermediary

Status Data From
AY Commercial Law Offices ??????? - Offshore Leaks
Spinner

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