by The International Consortium of Investigative Journalists
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Entity

OVERSEAS HOLDINGS LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JUL-2001
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Chen, Chiu-Mei Shareholder 2006-08-08 - Offshore Leaks
Chen, Chiu-Mei Director 2006-08-08 2006-11-06 Offshore Leaks
Chen, Chiu-Mei Secretary 2006-08-08 2006-11-06 Offshore Leaks
Chung, Kuan-Jen Secretary 2004-09-27 2006-08-08 Offshore Leaks
Chung, Kuan-Jen Shareholder 2001-08-13 - Offshore Leaks
Chung, Kuan-Jen Director 2001-08-13 2006-08-08 Offshore Leaks
Huang, Yun-Ling Director 2006-11-06 - Offshore Leaks
Huang, Yun-Ling Secretary 2006-11-06 - Offshore Leaks
Huang, Yun-Ling Shareholder 2006-11-06 - Offshore Leaks
Leung Suet Fong Shareholder 2006-11-06 - Offshore Leaks
Offshore Incorporations (Samoa) Limited Shareholder 2001-08-13 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2001-07-26 - Offshore Leaks
Yang, Wen-Ho Secretary 2001-08-13 2004-09-27 Offshore Leaks
Spinner

Intermediary

Status Data From
Gold-In Consulting Co., Ltd. ??????????????? - Offshore Leaks
Spinner

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