Officer:
CHOU, YU-WEI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gallant Lagoon Corporation | Shareholder | 2007-05-11 | - | 26-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| InfoAd Ltd | Director | 2007-07-10 | - | 18-MAY-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| InfoAd Ltd | Shareholder | 2007-07-10 | - | 18-MAY-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Sensational Investment Holdings Ltd | Shareholder | 2007-05-08 | - | 18-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Sensational Investment Holdings Ltd | Director | 2007-05-08 | - | 18-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Birch Capital Co., Ltd. | Shareholder | 2009-01-22 | - | 22-JAN-2009 | Samoa | Active | Offshore Leaks |
| Birch Capital Co., Ltd. | Secretary | 2009-01-22 | - | 22-JAN-2009 | Samoa | Active | Offshore Leaks |
| Birch Capital Co., Ltd. | Director | 2009-01-22 | - | 22-JAN-2009 | Samoa | Active | 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.