Entity:
Italy International Holdings Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chunag Kuo - Ping | Shareholder | 1999-10-27 | - | Offshore Leaks |
| Chuang Nan - Hui | Shareholder | 1999-10-27 | - | Offshore Leaks |
| Chuang Kuo - Chi | Shareholder | 1999-10-27 | - | Offshore Leaks |
| Chuang Hsiano -Chuan | Shareholder | 1999-11-29 | - | Offshore Leaks |
| Chuang Kuo - Hua | Shareholder | 1999-02-10 | - | Offshore Leaks |
| Chuang Kuo -Hua | Director | 1999-02-10 | 1999-11-29 | Offshore Leaks |
| Chuang Kuo - Chun | Shareholder | 1999-10-27 | - | Offshore Leaks |
| Chuang Kuo - Chun | Director | 1999-11-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sealight Incorporations Limited | - | 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.