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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Liu Chao

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SHINE DIAMOND GROUP LIMITED Shareholder 2006-09-21 - 23-AUG-2006 British Virgin Islands Active Offshore Leaks
SHINE DIAMOND GROUP LIMITED Director 2006-09-21 - 23-AUG-2006 British Virgin Islands Active Offshore Leaks
SUN CAN INTERNATIONAL LIMITED Director 2000-07-07 2004-04-30 09-MAY-2000 Samoa Active Offshore Leaks

Address (1)

Data From
No.42, Lane 1274, Chung Cheng Road, Chung Li Shih, Taiwan ROC 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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