Entity:
INVESTA LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Li, Anne | Shareholder | 2006-10-26 | - | Offshore Leaks |
| Li, Anne | Director | 2006-10-26 | - | Offshore Leaks |
| Tsuo, Lee Kirjohn | Shareholder | 2006-10-26 | - | Offshore Leaks |
| Tsuo, Lee Kirjohn | Director | 2006-10-26 | - | Offshore Leaks |
| Tsuo, Yuan-Huai | Shareholder | 2006-10-26 | - | Offshore Leaks |
| Tsuo, Yuan-Huai | Director | 2006-10-26 | - | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2006-10-26 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2006-09-08 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deloitte & Touche - ?????????? - (Taipei) | - | 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.