Entity:
SHINE DRAGON LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIN, SHU KUEI | Shareholder | 2003-05-16 | - | Offshore Leaks |
| LIN, CHANG PAO-LIEN | Shareholder | 2003-05-16 | - | Offshore Leaks |
| LIN, YI TSU | Shareholder | 2003-05-16 | - | Offshore Leaks |
| LIN, SHU LAN | Shareholder | 2003-05-16 | - | Offshore Leaks |
| LIN, SHU MAN | Shareholder | 2003-05-16 | - | Offshore Leaks |
| LIN, CHUANG HSIU-HSIA | Shareholder | 2003-05-16 | - | Offshore Leaks |
| LIN, I KUO | Shareholder | 2003-05-16 | - | Offshore Leaks |
| LIN, SU CHEN | Shareholder | 2003-05-16 | - | Offshore Leaks |
| LIN, SWEI YUN | Director | 2003-05-16 | - | Offshore Leaks |
| LIN, SWEI YUN | Shareholder | 2003-05-16 | - | Offshore Leaks |
| LIN, CHIN JUNG | Director | 2003-05-16 | - | Offshore Leaks |
| LIN, CHIN JUNG | Shareholder | 2003-05-16 | - | Offshore Leaks |
| LIN, TSAI FENG | Director | 2003-05-16 | - | Offshore Leaks |
| LIN, TSAI FENG | Shareholder | 2003-05-16 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2003-05-16 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Synergy Group Ltd ???????????? | - | 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.