by The International Consortium of Investigative Journalists
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Entity

INVESTA LIMITED

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Li, Anne Shareholder 2006-10-26 - Offshore Leaks
Li, Anne Director 2006-10-26 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2006-09-08 - Offshore Leaks
Sectra (Samoa) Limited Secretary 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
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Intermediary

Status Data From
Deloitte & Touche - ?????????? - (Taipei) - Offshore Leaks
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Address

Data From
David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS Offshore Leaks
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