Officer:
JOE Ding-Huei
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Diamonds Overseas Group Limited | Director | 2003-12-09 | - | 21-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Diamonds Overseas Group Limited | Shareholder | 2003-12-09 | - | 21-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| D&J Overseas Co Ltd | Director | 2003-06-06 | - | 06-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| D&J Overseas Co Ltd | Shareholder | 2003-06-06 | - | 06-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| HANNSPREE INC. | Director | 2007-10-16 | - | 11-JAN-2006 | Cayman 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.