Entity:
D FINE CO., LTD.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHIN, CHI-CHIU | Secretary | 2006-12-22 | - | Offshore Leaks |
| CHIN, CHI-CHIU | Shareholder | 2006-12-22 | - | Offshore Leaks |
| ZHANG YUN | Director | 2006-12-22 | - | Offshore Leaks |
| ZHANG YUN | Shareholder | 2006-12-22 | - | Offshore Leaks |
| Equity Trust (Samoa) Limited | Shareholder | 2006-12-13 | - | Offshore Leaks |
| Equity Trust (Samoa) Limited | Intermediary | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Equity Trust (Samoa) Limited | - | Offshore Leaks |
| Equity Trust (Samoa) Limited | - | Offshore Leaks |
Address (1)
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.