by The International Consortium of Investigative Journalists
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Officer

TSEN, Hsiang I Ben

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RailPartners, Inc. Director 2003-07-28 2007-11-15 12-FEB-2002 Not identified Transferred OUT Offshore Leaks
TZG HOLDINGS LTD. Shareholder 2005-07-01 - 21-MAR-2005 Not identified Active Offshore Leaks
TZG HOLDINGS LTD. Director 2005-07-01 - 21-MAR-2005 Not identified Active Offshore Leaks
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Officer

Role From To Data From
TSEN, Hsiang I Ben Similar name and address as - - Offshore Leaks
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Address

Data From
14814 E Gale Ave. Apt. A41 Hacienda Heights, CA 91745-1370 Offshore Leaks
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