Officer:
CHI Chin-Piao
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOMAS LTD. | Director | 1999-02-03 | 2008-09-24 | 07-APR-1998 | Cayman Islands | Active | Offshore Leaks |
| Chin Fong Global Ltd | Director | 2001-06-28 | 2007-02-13 | 28-JUN-2001 | Cayman Islands | Active | Offshore Leaks |
| CHIN FONG TRADING INTERNATIONAL CO., LTD. | Director | 1998-06-01 | 2007-06-07 | 29-MAY-1998 | Cayman Islands | Active | Offshore Leaks |
| BLUE DREAM INTERNATIONAL LIMITED | Shareholder | 2007-04-09 | - | 05-JAN-2007 | Samoa | Active | Offshore Leaks |
| VANWARD COMPANY LIMITED | Shareholder | 2007-05-02 | - | 11-APR-2007 | Samoa | Active | 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.