The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

TSAI, HSIAO-CHING

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DEVELOP ACHIEVE LIMITED Director 2007-08-31 - 06-JUN-2007 Samoa Active Offshore Leaks
TOP NEW GROUP LIMITED Secretary 2008-01-30 2008-11-07 15-NOV-2007 Samoa Active Offshore Leaks
TOP NEW GROUP LIMITED Director 2008-01-30 2008-11-07 15-NOV-2007 Samoa Active Offshore Leaks
EAGLE LINK TECHNOLOGY LIMITED Secretary 2007-11-12 2008-11-07 23-MAR-2007 Samoa Active Offshore Leaks
EAGLE LINK TECHNOLOGY LIMITED Director 2007-11-12 2008-11-07 23-MAR-2007 Samoa Active Offshore Leaks
UPPER HILL LIMITED Secretary 2007-04-19 2007-10-03 23-MAR-2007 Samoa Active Offshore Leaks
UPPER HILL LIMITED Director 2007-04-19 2007-10-03 23-MAR-2007 Samoa Active Offshore Leaks
FOREVER BUSINESS DEVELOPMENT LIMITED Director 2007-04-19 2007-08-31 03-APR-2007 Samoa Active Offshore Leaks
FOREVER BUSINESS DEVELOPMENT LIMITED Secretary 2007-04-19 2007-08-31 03-APR-2007 Samoa Active Offshore Leaks
FOREVER BUSINESS DEVELOPMENT LIMITED Shareholder 2007-04-19 - 03-APR-2007 Samoa Active Offshore Leaks
FINE APEX DEVELOPMENT LIMITED Shareholder 2007-11-12 - 03-APR-2007 Samoa Active Offshore Leaks
FINE APEX DEVELOPMENT LIMITED Director 2007-11-12 - 03-APR-2007 Samoa Active Offshore Leaks
FINE APEX DEVELOPMENT LIMITED Secretary 2007-11-12 - 03-APR-2007 Samoa Active Offshore Leaks

Address (1)

Data From
No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC Offshore Leaks

Explore more from

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.

Download data

Disclaimer