Entity:
SINO PEARL ENTERPRISE LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fan, Chich-Ping | Director | 2004-12-30 | - | Offshore Leaks |
| Fan, Chich-Ping | Shareholder | 2004-12-28 | - | Offshore Leaks |
| Tainwan Styrene Monomer Corporation | Secretary | 2004-06-15 | - | Offshore Leaks |
| Tainwan Styrene Monomer Corporation | Shareholder | 2004-06-15 | - | Offshore Leaks |
| Tainwan Styrene Monomer Corporation | Director | 2004-06-15 | 2004-12-30 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2004-04-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Justice China & Taiwan Business Consulting Corp. | - | Offshore Leaks |
Address (1)
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.