by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Tsai, Eng-Meng

  • Connected to 1 address
  • Connected to 13 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Carol Spring Holding Ltd Shareholder 2007-10-15 - 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Carol Spring Holding Ltd Director 2007-10-15 2008-02-22 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Hsiamo Holding Limited Shareholder 2007-10-15 - 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Hsiamo Holding Limited Director 2007-10-15 2008-02-22 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Lingkai Holding Limited Shareholder 2007-10-15 - 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Lingkai Holding Limited Director 2007-10-15 2008-02-22 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Omega Supreme Group Ltd Shareholder 2007-10-16 - 16-OCT-2007 British Virgin Islands Active Offshore Leaks
Omega Supreme Group Ltd Director 2007-10-16 2008-02-22 16-OCT-2007 British Virgin Islands Active Offshore Leaks
Profitmax Global Group Limited Shareholder 2007-10-17 - 17-OCT-2007 British Virgin Islands Active Offshore Leaks
Profitmax Global Group Limited Director 2007-10-17 2008-02-22 17-OCT-2007 British Virgin Islands Active Offshore Leaks
The M.Y.H. Trust Trust settlor 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
The M.Y.L. Trust Trust settlor 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
The M.Y.Y. Trust Trust settlor 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
The Profitmax Trust Trust settlor 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
The Victoria & Daniel Trust Trust settlor 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
The Waterlily Trust Trust settlor 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
Triborchi Holdings Limited Director 2007-10-15 2008-02-22 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Triborchi Holdings Limited Shareholder 2007-10-15 - 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Wealth Harvest Services International Ltd Shareholder 2007-10-16 - 16-OCT-2007 British Virgin Islands Active Offshore Leaks
Wealth Harvest Services International Ltd Director 2007-10-16 2008-02-22 16-OCT-2007 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
No.1088 Hhong Song Dong Road Shanghai CHINA 201103 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now