Officer:
CHEN HSIU MEI AMY
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tsain San Enterprise Company Ltd. | Director | 07-NOV-2008 | - | 07-NOV-2008 | Bahamas | - | Bahamas Leaks |
| GOOD BILLION LIMITED | Director | 07-NOV-2008 | - | 02-JAN-2008 | Bahamas | - | Bahamas Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chen Amy Hsiu Mei | Same name as | - | - | Offshore Leaks |
| Chen, Hsiu Mei Amy | Same name as | - | - | Panama Papers |
| Chen, Hsiu Mei Amy | Probably same officer as | - | - | Panama Papers |
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.