Entity:
Cross Ocean International Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 4301081 CANADA INC. | Shareholder | 2006-07-24 | - | Offshore Leaks |
| SWANLANE LIMITED | Shareholder | 2006-07-24 | - | Offshore Leaks |
| Pan, Chi-Tai | Director | 2006-04-04 | - | Offshore Leaks |
| Pan, Chi-Tai | Shareholder | 2006-04-04 | - | Offshore Leaks |
| Antonio Raimondo | Director | 2006-04-04 | - | Offshore Leaks |
| Antonio Raimondo | Shareholder | 2006-04-04 | - | Offshore Leaks |
| Fang, Hsin-Yin @ Shirley Van | Secretary | 2006-04-04 | - | Offshore Leaks |
| Fang, Hsin-Yin @ Shirley Van | Director | 2006-04-04 | - | Offshore Leaks |
| Fang, Hsin-Yin @ Shirley Van | Shareholder | 2006-04-04 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2005-07-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Shirley International Co., Ltd. | - | 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.