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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

SOUTHEAST ASIA INVESTMENT HOLDING CORPORATION

  • Linked countries:
    Taiwan
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CDIB & Partners Investment Holding (Cayman ) Ltd Beneficial owner 1999-03-08 - 08-MAR-1999 Cayman Islands Active Offshore Leaks
CDIB & Partners Investment Holding (Cayman ) Ltd Shareholder 1999-03-08 - 08-MAR-1999 Cayman Islands Active Offshore Leaks
CDIB & Partners Investment Holding (Cayman ) Ltd Director 1999-03-08 - 08-MAR-1999 Cayman Islands Active Offshore Leaks

Address (1)

Data From
6F., 125, Nanking East Road Section 5 Taipei 105, Taiwan REPUBLIC OF CHINA Offshore Leaks

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Offshore Leaks

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.

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