Officer:
FANG, Kuo-Chien
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAXIMA VENTURES II, INC. | Director | 2002-03-26 | - | 26-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAXIMA VENTURES II, INC. | Shareholder | 2002-03-26 | - | 26-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAXIMA CAPITAL MANAGEMENT, INC. | Director | 2001-12-19 | - | 19-DEC-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MAXIMA CAPITAL MANAGEMENT, INC. | Shareholder | 2001-12-19 | - | 19-DEC-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
Address (1)
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.