Entity:
OVERSEAS HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leung Suet Fong | Shareholder | 2006-11-06 | - | Offshore Leaks |
| Yang, Wen-Ho | Secretary | 2001-08-13 | 2004-09-27 | Offshore Leaks |
| 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 |
| 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 |
| 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 |
| Offshore Incorporations (Samoa) Limited | Shareholder | 2001-08-13 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2001-07-26 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Gold-In Consulting Co., Ltd. ??????????????? | - | 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.