Officer:
CHENG Kuo-Ian
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Paiho Holdings Limited | Director | 2000-11-15 | 2008-10-24 | 15-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| HON SHIN CORP. ?????? | Director | 2005-03-07 | 2008-08-20 | 08-MAR-2005 | Cayman Islands | Active | Offshore Leaks |
| PAIHO SHIH HOLDINGS CORPORATION | Director | 2006-11-06 | - | 06-NOV-2006 | Cayman Islands | Active | Offshore Leaks |
| ZHONG YUAN XING YE COMPANY LTD. | Director | 2007-01-08 | 2007-08-09 | 08-JAN-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PAI SHIN CORP. | Director | 2005-03-07 | - | 09-MAR-2005 | Cayman Islands | Active | Offshore Leaks |
| Paiho Group Inc. | Director | 2000-11-15 | 2008-08-20 | 15-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| Paiho Group Inc. | Shareholder | - | - | 15-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| Braits Company Limited | Director | 2002-07-09 | 2008-04-14 | 09-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Braits Company Limited | Shareholder | 2002-07-09 | - | 09-JUL-2002 | British Virgin Islands | 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.