by The International Consortium of Investigative Journalists
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Entity

HON CHUAN (CHINA) HOLDINGS CO., LTD.

  • Connected to 23 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
China Development Industrial Bank Shareholder 2008-10-28 - Offshore Leaks
DAI, HUNG-CHUAN Director 2002-11-27 - Offshore Leaks
Daiwa Securities SMBC Principal Investments Co. Ltd. Shareholder 2008-08-25 - Offshore Leaks
Financiere Natexis Singapore Pte Ltd. Shareholder 2003-03-25 - Offshore Leaks
Hon Chuan Holding Limited Shareholder 2002-11-27 - Offshore Leaks
Koh Tuck Lye Director 2006-12-12 2007-11-29 Offshore Leaks
LIN, CHUAN-NUI Director 2008-10-28 - Offshore Leaks
MAKEDREAM INVESTMENT HOLDING LIMITED Director 2007-11-29 - Offshore Leaks
MAKEDREAM INVESTMENT HOLDING LIMITED Shareholder 2007-08-02 - Offshore Leaks
Mr. Lim Meng Ann Director 2003-03-03 2007-11-29 Offshore Leaks
Mr. Lin Chuan Nui Director 2003-03-03 2007-11-29 Offshore Leaks
Mr. Liu Yun Chang Director 2003-03-03 - Offshore Leaks
Mr. Ng Koon Siong Director 2004-10-11 2006-12-12 Offshore Leaks
Mr. Tai Hung I Director 2003-03-03 - Offshore Leaks
Mr. Teong Woon Hwee Director 2003-03-03 2007-11-29 Offshore Leaks
Rex Y Wang Director 2008-08-25 - Offshore Leaks
Singwave Pte Ltd. Shareholder 2003-02-10 - Offshore Leaks
TSAO, HSIH-CHUNG Director 2002-11-27 - Offshore Leaks
Teco International Investment Co., Ltd Shareholder 2008-10-28 - Offshore Leaks
Ton An Investment Co., Ltd Shareholder 2008-10-28 - Offshore Leaks
Trans Victory Trading Limited Shareholder 2002-11-27 - Offshore Leaks
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