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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

An Hua Investment Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    17-APR-2002
  • Status:
    Active

Connections:

Officer (16)

Role From To Data From
Woo, Shao-Ling Shareholder 2003-07-15 - Offshore Leaks
Tao, Chuang-Chen Shareholder 2003-07-15 - Offshore Leaks
Lin Liu, Yu-Ching Shareholder 2003-07-15 - Offshore Leaks
Huang, Chi-Kuang Shareholder 2003-07-15 - Offshore Leaks
Huang Wu, Chiu Mei Shareholder 2003-07-15 - Offshore Leaks
Wang, Shang-Hui Shareholder 2003-07-15 - Offshore Leaks
Hu, Chen-Hua Shareholder 2003-07-15 - Offshore Leaks
Lin, Long Su Shareholder 2003-07-15 - Offshore Leaks
Liang, Shen-Fu Shareholder 2003-07-15 - Offshore Leaks
Charles Huang Director 2007-11-05 - Offshore Leaks
Jame Huang Shareholder 2003-10-14 - Offshore Leaks
Lin, Tai-Sheng Shareholder 2003-07-15 - Offshore Leaks
Jame Huang Director 2003-07-15 2007-11-05 Offshore Leaks
Yue Shin Holding Limited Shareholder 2002-08-12 - Offshore Leaks
Yue Shin Holding Limited Director 2002-08-12 2003-07-15 Offshore Leaks
Chou, Teng-Ko Secretary 2002-08-12 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2002-04-07 - Offshore Leaks

Intermediary (1)

Status Data From
Deloitte & Touche-China Practice Group (T040) ???????? - Offshore Leaks

Address (1)

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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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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