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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Tsai, Eng-Meng

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
The Waterlily 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 M.Y.H. 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 M.Y.L. 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
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
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
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
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
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

Address (1)

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

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more