Entity:
San Yi Chains & Hardware Co., Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chains King Co., Ltd. | Shareholder | 2005-11-02 | - | Offshore Leaks |
| Liao Huang, Hwa-Shu | Director | 2005-11-02 | - | Offshore Leaks |
| Liao Huang, Hwa-Shu | Secretary | 2005-11-02 | - | Offshore Leaks |
| Samoa Maritime Trust Limited | Shareholder | 2005-11-02 | - | Offshore Leaks |
| SMT Secretaries Limited | Secretary | 2005-11-02 | 2005-11-02 | Offshore Leaks |
| SMT Directors Limited | Director | 2005-11-02 | 2005-11-02 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Gold-In ConsultingCo., Ltd - Transfer In | - | 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.