Entity:
Dalvey Global Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Patrick J Liu | Shareholder | 2002-06-19 | - | Offshore Leaks |
| Liu, Chung-Ye | Director | 2002-06-19 | 2002-07-01 | Offshore Leaks |
| Wang, Miao-Feng | Director | 2002-07-19 | 2003-07-01 | Offshore Leaks |
| Liu Lin, Hsiu-Ho | Director | 2002-07-19 | 2002-07-01 | Offshore Leaks |
| Liu, Cheng-Pang | Shareholder | 2002-07-19 | - | Offshore Leaks |
| Fung, Jen-San | Director | 2002-07-19 | - | Offshore Leaks |
| Cheng, Ching-Yang | Director | 2002-07-19 | - | 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.