by The International Consortium of Investigative Journalists
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Entity

One Capital Holdings Ltd

  • Connected to 2 intermediaries
  • Connected to 2 officers
  • Incorporated: 06-NOV-2006
  • Status: Struck / Defunct / Deregistered
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Chen Pei-Yi Tiffany Secretary 2006-12-22 - Offshore Leaks
Chen Pei-Yi Tiffany Intermediary - - Offshore Leaks
LIN, PIN-HSIU Director 2006-12-22 - Offshore Leaks
LIN, PIN-HSIU Shareholder 2006-12-22 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2006-11-06 - Offshore Leaks
Spinner

Intermediary

Status Data From
Chen Pei-Yi Tiffany - Offshore Leaks
Chen Pei-Yi Tiffany - Offshore Leaks
Spinner

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