This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EUROPEAN ASSETS INVESTMENT CO., LTD. | Director | 2007-10-04 | - | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
WINNER KING INVESTMENT CO., LTD. | Director | 2007-10-04 | - | 04-OCT-2007 | Not identified | Active | Offshore Leaks |
AsiaWired Capital Group Corp. | Director | 2007-08-31 | - | 31-AUG-2007 | Not identified | Active | Offshore Leaks |
CHYAU JY YEA GLOBAL INVESTMENT CO., LTD. | Director | 2007-10-10 | - | 10-OCT-2007 | Not identified | Active | Offshore Leaks |
Meissen Products International Limited | Director | 2007-11-19 | - | 19-NOV-2007 | Not identified | Active | Offshore Leaks |
LEADER FINANCIAL MANAGEMENT CORP. | Director | 2007-11-21 | - | 19-NOV-2007 | Not identified | Active | Offshore Leaks |
JACKSON LEATHER CO., LTD. | Director | 2007-11-15 | - | 15-NOV-2007 | Not identified | Active | Offshore Leaks |
SEVEN CASTLE INDUSTRIAL CORP. | Director | 2007-11-16 | - | 16-NOV-2007 | Not identified | Active | Offshore Leaks |
Analog Link Technology Ltd. | Director | 2009-09-14 | - | 14-SEP-2005 | Not identified | Dead | Offshore Leaks |
MORE FACOUR INTERNATIONAL DEVELOPMENT CORP. | Director | 2007-11-07 | - | 07-NOV-2007 | Not identified | Active | Offshore Leaks |
SUPERWORLD UNIVERSAL GROUP INC. | Director | 2007-11-07 | - | 07-NOV-2007 | Not identified | Dead | Offshore Leaks |
GOLD EASTERN INTERNATIONAL CO., LTD. | Director | 2007-11-07 | - | 07-NOV-2007 | Not identified | Active | Offshore Leaks |
BASE GOOD INVESTMENT HOLDING LIMITED | Director | 2007-11-07 | - | 07-NOV-2007 | Not identified | Active | Offshore Leaks |
VEGA FORCE Inc. | Director | 2007-11-27 | - | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
BIG GENE ENVIROTECH CORPORATION | Director | 2007-11-27 | - | 27-NOV-2007 | Not identified | Active | Offshore Leaks |
GOLDEN NAILS DEVELOPMENT CORP. | Director | 2007-11-27 | - | 27-NOV-2007 | Not identified | Active | Offshore Leaks |
Helix Optoelectronic Inc. | Director | 2007-11-29 | - | 29-NOV-2007 | Not identified | Active | Offshore Leaks |
ACGE Investment Group Ltd. | Director | 2007-11-26 | - | 26-NOV-2007 | Not identified | Active | Offshore Leaks |
GO POWER ELECTRONICAL CO., LTD. | Director | 2007-11-26 | - | 26-NOV-2007 | Not identified | Active | Offshore Leaks |
Sealink Technical Corp. | Director | 2007-09-27 | - | 27-SEP-2007 | Not identified | Active | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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