Entity:
Swamoc Co., Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Strategic Capital Holding Limited | Shareholder | 2004-04-21 | - | Offshore Leaks |
| Yeh, Su-Chin | Director | 2002-06-10 | - | Offshore Leaks |
| Yeh, Su-Chin | Secretary | 2002-06-10 | - | Offshore Leaks |
| Yeh, Su-Chin | Shareholder | 2002-06-10 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2002-06-10 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KPMG - (Taichung) ?????????? | - | Offshore Leaks |
How to download this database
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.