by The International Consortium of Investigative Journalists
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Officer

Tu, Shu-Hui

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
High Summit Corporation Director 2006-03-20 2007-01-10 02-MAR-2006 British Virgin Islands Transferred Out Offshore Leaks
TCH Asset Management Company Shareholder 2006-05-22 - 22-MAY-2006 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
TWOH INVESTMENT CO., LTD. Director 2006-12-14 2007-09-12 14-DEC-2006 British Virgin Islands Active Offshore Leaks
TWOH INVESTMENT CO., LTD. Shareholder 2006-12-14 - 14-DEC-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
No. 810 Fu Hsing West Road, Ding Yen Village, Chiao Tou Kaohsiung Hsien, Taiwan REPUBLICOF CHINA Offshore Leaks
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