Officer:
Chiang Tsai Shu-Mei
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 3C INVESTMENT GROUP LTD. | Director | 1998-06-18 | - | 09-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| BSKA INTERNATIONAL LTD. | Director | 1997-07-23 | - | 23-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| OSKA International Group Limited | Shareholder | - | - | 05-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OSKA International Group Limited | Beneficial owner | 2006-04-05 | - | 05-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Financecorp Limited | Nominee shareholder | - | - | 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.