Entity:
DING LI INTERNATIONAL CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hsu, Ching-Hwa | Shareholder | 2004-11-23 | - | Offshore Leaks |
| Fan, Kuang-Neng | Shareholder | 2004-11-23 | - | Offshore Leaks |
| Kuo, In-Chieh | Shareholder | 2004-11-23 | - | Offshore Leaks |
| Yeh, Yeong-Sheng | Shareholder | 2004-11-23 | - | Offshore Leaks |
| Chien, Shui-Mu | Secretary | 2004-11-23 | - | Offshore Leaks |
| Chien, Shui-Mu | Director | 2004-11-23 | - | Offshore Leaks |
| Chien, Shui-Mu | Shareholder | 2004-11-23 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2004-11-23 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Horwath Management Consultants Limited (Taipei) | - | 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.