by The International Consortium of Investigative Journalists
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Officer

TSENG, YU-I

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Teraspawn Technologies Inc. Shareholder - - 07-APR-1999 British Virgin Islands Company liquidated Offshore Leaks
MASSIVE STRONG INVESTMENT LIMITED Director 2007-07-04 - 28-MAY-2007 Samoa Active Offshore Leaks
HONEST RICH TRADING LIMITED Director 2006-11-28 - 20-OCT-2006 Samoa Active Offshore Leaks
TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC. Shareholder 2001-08-07 - 20-JUN-2000 Cayman Islands Active Offshore Leaks
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Address

Data From
8F., No 138, Dongshan Rd., SHILIN DISTRICT, Taipei City 111, Taiwan ROC Offshore Leaks
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