Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KROMNY HOLDINGS PTE. LTD. | Registered address | - | - | 23-DEC-2003 | Singapore | Transferred Out | Offshore Leaks |
| MALAY SOUTH AMERICAN INVESTMENTS PTE. LTD. | Registered address | - | - | 23-DEC-2003 | Singapore | Transferred Out | Offshore Leaks |
| Surgi Electro Medica Limited | Registered address | - | - | 07-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| ALL NATURAL GROUP LIMITED | Registered address | - | - | 02-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Western Point Corporation | Registered address | - | - | 01-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Five Lucky Stars Corporation | Registered address | - | - | 08-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Fortune Rich Capital Ltd | Registered address | - | - | 22-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Ventures International Holdings Ltd | Registered address | - | - | 12-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Paradigm Resources Corporation | Registered address | - | - | 09-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| Stärn Emporium Ltd. | Registered address | - | - | 02-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| M&D International Ltd | Registered address | - | - | 27-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Successful Developments Holdings Corp. | Registered address | - | - | 23-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Right Move Management Properties S.A | Registered address | - | - | 21-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| Dazzling Point Corporation | Registered address | - | - | 17-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Susan Chao | Registered address | - | - | Offshore Leaks |
| Chang, Kuei-Fang | Registered address | - | - | Offshore Leaks |
| Lin, Chien-Chia | Registered address | - | - | Offshore Leaks |
| Lin, Chun-Liang | Registered address | - | - | Offshore Leaks |
| Credit Suisse, Singapore | Registered address | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Credit Suisse, Singapore | - | 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.