Entity:
Ananda Investors Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSUEH, MING-AN | Shareholder | 2007-02-08 | - | Offshore Leaks |
| HSUEH, LIN SHU-CHIN | Shareholder | 2007-02-08 | - | Offshore Leaks |
| HSUEH, HAN-SHENG | Director | 2007-02-08 | - | Offshore Leaks |
| HSUEH, HAN-SHENG | Shareholder | 2007-02-08 | - | Offshore Leaks |
| HSUEH, YU-CHIEH | Shareholder | 2007-02-08 | - | Offshore Leaks |
| HSUEH, YU-CHIEH | Secretary | 2007-02-08 | - | Offshore Leaks |
| Credit Suisse, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2007-01-08 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Credit Suisse, Singapore | - | 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.