Entity:
TOPLUCK GROUP LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHI, CHING-TAN | Shareholder | 2008-12-12 | - | Offshore Leaks |
| HSU, YU-CHANG | Shareholder | 2008-12-12 | - | Offshore Leaks |
| HWANG, KOW-CHING | Director | 2006-06-19 | - | Offshore Leaks |
| SUNTA CHEMICAL CORPORATION | Shareholder | 2004-12-15 | - | Offshore Leaks |
| CHI, CHING-TAN | Director | 2004-12-15 | - | Offshore Leaks |
| SHIEH, CHIN-KONG | Director | 2004-12-15 | - | Offshore Leaks |
| HSU, YU-CHANG | Director | 2004-12-15 | - | Offshore Leaks |
| CHEN, YI-LUNG | Director | 2004-06-21 | - | Offshore Leaks |
| CHEN, YI-LUNG | Secretary | 2004-06-21 | - | Offshore Leaks |
| CHEN, YI-LUNG | Shareholder | 2004-06-21 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2004-06-21 | - | Offshore Leaks |
Intermediary (2)
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.