Entity:
Topstrade International Corporation
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSU YING-SHI | Director | 2002-09-05 | - | Offshore Leaks |
| HSU YING-SHI | Shareholder | 2002-09-05 | - | Offshore Leaks |
| LIN CHIEN-FANG | Director | 2002-09-05 | - | Offshore Leaks |
| LIN CHIEN-FANG | Shareholder | 2002-09-05 | - | Offshore Leaks |
| WANG CHI-SU | Director | 2002-09-05 | - | Offshore Leaks |
| WANG CHI-SU | Shareholder | 2002-09-05 | - | Offshore Leaks |
| CHEN WEN-FU | Shareholder | 2002-09-05 | - | Offshore Leaks |
| CHEN WEN-FU | Director | 2002-09-05 | 2003-11-07 | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2002-09-05 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2002-09-05 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| KPMG - (Taipei) ?????????? | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | - | 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.