Officer:
LIN, CHIEN-KUO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUMAX INTERNATIONAL LIMITED | Shareholder | 1997-04-01 | - | 01-APR-1997 | British Virgin Islands | Active | Offshore Leaks |
| LUMAX INTERNATIONAL LIMITED | Director | 1997-04-01 | 1998-12-14 | 01-APR-1997 | British Virgin Islands | Active | Offshore Leaks |
| Grade-A International Co., Ltd. | Director | 2007-03-30 | - | 30-MAR-2007 | Samoa | Active | Offshore Leaks |
| Grade-A International Co., Ltd. | Secretary | 2007-03-30 | - | 30-MAR-2007 | Samoa | Active | Offshore Leaks |
| Grade-A International Co., Ltd. | Shareholder | 2007-03-30 | - | 30-MAR-2007 | Samoa | Active | Offshore Leaks |
| Lukia Holding Co., Ltd. | Shareholder | 2004-11-16 | - | 16-NOV-2004 | Samoa | Active | Offshore Leaks |
| Lukia Holding Co., Ltd. | Director | 2004-11-16 | 2005-04-04 | 16-NOV-2004 | Samoa | 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.