by The International Consortium of Investigative Journalists
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Entity

AIV Inc.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 18 officers
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Connections

Officer

Role From To Data From
Chang, Chen-Jung Shareholder 2002-05-15 - Offshore Leaks
Chang, Chin-Lung Shareholder 2002-05-15 - Offshore Leaks
Chen, Shu-Mei Shareholder 2002-05-15 - Offshore Leaks
Chu Hsieh, Ching-Hua Shareholder 2002-05-15 - Offshore Leaks
Comco (Samoa) Inc. Shareholder 2002-05-15 - Offshore Leaks
Kang, Min-Chieh Shareholder 2002-05-15 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 2002-05-15 - Offshore Leaks
Tsao, I-Chu Shareholder 2002-05-15 - Offshore Leaks
Tsao, Liu Sheu Tong Shareholder 2002-05-15 - Offshore Leaks
Tsao, Sheh-Ming Director 2002-05-15 - Offshore Leaks
Tsao, Sheh-Ming Shareholder 2002-05-15 - Offshore Leaks
Tsao, Shih-Liang Shareholder 2002-05-15 - Offshore Leaks
Tsao, Shih-Liang Director 2002-05-15 - Offshore Leaks
Tsao, Sue Shareholder 2002-05-15 - Offshore Leaks
Tsao, Yi-Chung Shareholder 2002-05-15 - Offshore Leaks
Tseng, Shu-Hui Shareholder 2002-05-15 - Offshore Leaks
Tseng, Shu-Hui Director 2002-05-15 - Offshore Leaks
Wang, Jeanne Shareholder 2002-05-15 - Offshore Leaks
Wen, Hsien-I Shareholder 2002-05-15 - Offshore Leaks
Wu, Shu-Hui Shareholder 2002-05-15 - Offshore Leaks
Yu, Kan-Nan Shareholder 2002-05-15 - Offshore Leaks
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Intermediary

Status Data From
Deloitte & Touche - ?????????? - (Kaohsiung) - Offshore Leaks
Portcullis TrustNet (Samoa) Limited - 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
Spinner

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