Entity:
Montravel Worldwide Inc.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN, CHUN-TORNG | Director | 2007-11-12 | - | Offshore Leaks |
| CHEN, HUNG-KAI | Shareholder | 2007-10-16 | - | Offshore Leaks |
| CHEN, HUNG-KAI | Director | 2007-10-16 | - | Offshore Leaks |
| CHEN, MEI-LING | Shareholder | 2007-10-16 | - | Offshore Leaks |
| CHEN, MEI-LING | Director | 2007-10-16 | - | Offshore Leaks |
| CHEN, HUNG-YANG | Shareholder | 2007-10-16 | - | Offshore Leaks |
| CHEN, HUNG-YANG | Director | 2007-10-16 | - | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2007-10-16 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2007-08-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS AG, 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.