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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Citrus Grove Finance Ltd

  • Registered in:
    Samoa
  • Linked countries:
    Samoa, Taiwan
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    04-APR-2006
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
TSAI, CHIH-CHIEH Shareholder 2006-05-17 - Offshore Leaks
CHI, MING-HONG Shareholder 2006-05-17 - Offshore Leaks
CHI, MING-HONG Director 2006-05-17 - Offshore Leaks
LIN, MING-YU Shareholder 2006-05-17 - Offshore Leaks
HUANG, YU-CHUN Shareholder 2006-05-17 - Offshore Leaks
HUANG, YU-CHUN Secretary 2006-05-17 - Offshore Leaks
HUANG, YU-CHUN Director 2006-11-15 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2006-04-04 - Offshore Leaks

Intermediary (1)

Status Data From
Deutsche Bank AG, Hong Kong - Offshore Leaks

Address (1)

Data From
6F, No. 121, Chungcheng East Road Sec. 2, Tan-Shui Town Taipei Hsien, Taiwan, R.O.C. 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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