The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Profit Palace Enterprises Limited.

The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    07-NOV-2002
  • Status:
    Company liquidated

Connections:

Officer (6)

Role From To Data From
CHEN WAN-DE Shareholder 2006-08-18 - Offshore Leaks
Macro Sight International Co., Ltd. Shareholder 2002-12-19 - Offshore Leaks
LIU, CHI-CHIH Director 2002-12-19 - Offshore Leaks
HUANG, YU-WEN Shareholder 2006-08-18 - Offshore Leaks
Tsai, Hsiu-Ying Secretary 2002-11-07 - Offshore Leaks
Tsai, Hsiu-Ying Shareholder 2002-11-07 - Offshore Leaks
Tsai, Hsiu-Ying Director 2002-11-07 2002-12-19 Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2002-11-07 - 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

Explore more from

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.

Download data

Disclaimer