Officer:
Tsai, Yu-Lin
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KASPER OVERSEA HOLDING INC. | Shareholder | - | - | 06-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| DIAMOND LUCK TRADING LIMITED | Director | 2001-05-24 | - | 30-JUN-2000 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| DIAMOND LUCK TRADING LIMITED | Shareholder | - | - | 30-JUN-2000 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| TTC International Holding Company Ltd | Shareholder | 2004-08-24 | - | 24-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| TTC International Holding Company Ltd | Director | 2004-08-24 | - | 24-AUG-2004 | British Virgin Islands | Active | 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.