by The International Consortium of Investigative Journalists
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Cash Box International (Cayman) Holding Co.

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Role From To Data From
Lien, Tai-Sheng Director 2008-08-28 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-08-06 - Offshore Leaks
Liu, Ying Director 2001-04-27 2008-08-28 Offshore Leaks
Liu, Ying Beneficial owner 2001-04-27 - Offshore Leaks
Global Party World Co., Ltd. Shareholder 2001-09-01 - Offshore Leaks
Brott Limited Director 2001-03-20 2001-04-27 Offshore Leaks
Camber Limited Secretary 2001-03-20 2008-08-06 Offshore Leaks
CHEN, YU-TIEN Director 2001-04-27 2005-09-01 Offshore Leaks
CHEN, YU-TIEN Shareholder 2001-04-27 2001-09-01 Offshore Leaks
CHEN, YU-TIEN Beneficial owner 2001-04-27 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2001-03-20 2001-04-27 Offshore Leaks
Liu Ying Shareholder 2001-04-27 2001-09-01 Offshore Leaks


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


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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