by The International Consortium of Investigative Journalists
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Officer

CHI Chin-Piao

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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Address

Data From
No. 188 Chang Shui Road Chang Hua, Taiwan REPUBLIC OF CHINA Offshore Leaks
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