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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Charles International Inc.

  • Registered in:
    Samoa
  • Linked countries:
    Hong Kong, Samoa
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    31-JUL-2003
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
CHEN, CHI-NAN Director 2009-06-09 - Offshore Leaks
Ching-Hsiang Yang Secretary 2008-10-08 2008-12-09 Offshore Leaks
Ching-Hsiang Yang Director 2008-10-08 2008-12-09 Offshore Leaks
Ching-Hsiang Yang Shareholder 2003-07-31 - Offshore Leaks
Ming-Hui Lin Shareholder 2003-07-31 - Offshore Leaks
Ming-Hui Lin Secretary 2003-07-31 2008-10-08 Offshore Leaks
Ming-Hui Lin Director 2003-07-31 2008-10-08 Offshore Leaks
Forfeited Shareholder 2008-11-06 - Offshore Leaks
Sectra (Samoa) Limited Secretary 2008-12-09 - Offshore Leaks
Dectra (Samoa) Limited Director 2008-12-09 2009-06-09 Offshore Leaks
Dectra (Samoa) Limited Shareholder 2008-12-09 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2003-07-31 - Offshore Leaks

Intermediary (2)

Status Data From
Deloitte & Touche-China Practice Group (T040) ???????? - Offshore Leaks
Portcullis TrustNet (Samoa) Limited - Offshore Leaks

Address (1)

Data From
David Chong & Co. (Hong Kong Office) Office B1, 7/F., Loyong Court 212-220 Lockhart Road Wanchai Hong Kong Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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