Officer:
TSAI, FU-NU
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Key Financial International Ltd | Shareholder | 2006-12-01 | - | 17-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Golden Sunrise International Properties Ltd | Director | 2008-01-16 | - | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Golden Sunrise International Properties Ltd | Shareholder | 2008-01-16 | - | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| KINGS & QUEENS LTD | Director | 2005-04-07 | - | 18-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| KINGS & QUEENS LTD | Shareholder | 2005-04-07 | - | 18-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Regent's Park International Inc. | Director | 2004-04-26 | - | 25-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| Regent's Park International Inc. | Shareholder | 2004-04-26 | - | 25-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| Best Peak Investments Offshore Ltd | Shareholder | 2009-06-25 | - | 28-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Best Peak Investments Offshore Ltd | Director | 2009-06-25 | - | 28-MAY-2009 | British Virgin 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.