Entity:
Billion Way Investments Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Huang Shu-Chen | Shareholder | 2003-08-05 | - | Offshore Leaks |
| Huang Shu-Chen | Director | 2003-08-05 | - | Offshore Leaks |
| Yeh Luan-Ying | Shareholder | 2003-08-05 | - | Offshore Leaks |
| Yeh Luan-Ying | Director | 2003-08-05 | - | Offshore Leaks |
| Sung Yen-Yuan | Shareholder | 2003-08-05 | - | Offshore Leaks |
| Sung Yen-Yuan | Director | 2003-08-05 | - | Offshore Leaks |
| Chuang Ping-Sheng | Shareholder | 2003-08-05 | - | Offshore Leaks |
| Chuang Ping-Sheng | Director | 2003-08-05 | - | Offshore Leaks |
| Fan Tsuo-Kuang | Director | 2003-08-05 | - | Offshore Leaks |
| Fan Tsuo-Kuang | Shareholder | 2003-08-05 | 2006-05-03 | Offshore Leaks |
| Liao Ming Tung | Shareholder | 2001-05-22 | - | Offshore Leaks |
| Liao Ming Tung | Director | 2001-05-22 | 2003-08-01 | Offshore Leaks |
| Wang Hsueh Chung | Shareholder | 2001-05-22 | - | Offshore Leaks |
| Wang Hsueh Chung | Director | 2001-05-22 | 2002-10-09 | Offshore Leaks |
| Yu Kuan Yi | Shareholder | 2001-05-22 | - | Offshore Leaks |
| Yu Kuan Yi | Director | 2001-05-22 | 2003-08-01 | Offshore Leaks |
| Yeh Li Hsiang | Shareholder | 2001-05-22 | - | Offshore Leaks |
| Yeh Li Hsiang | Director | 2001-05-22 | - | Offshore Leaks |
| Yeh Yu-Je | Shareholder | 2002-10-09 | - | Offshore Leaks |
| Yeh Yu-Je | Director | 2002-10-09 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services 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.