Officer:
CHEN, SHU-CHEN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONEYFLOW INVESTMENT LIMITED | Director | 2006-11-09 | - | 10-OCT-2006 | Samoa | Active | Offshore Leaks |
| APET Technology Co., Ltd. | Shareholder | 2005-04-08 | - | 08-APR-2005 | Samoa | Active | Offshore Leaks |
| CARLINGTON INDUSTRIES LTD. | Director | 2007-08-16 | - | 14-AUG-2007 | Samoa | Active | Offshore Leaks |
| CARLINGTON INDUSTRIES LTD. | Shareholder | 2007-08-16 | - | 14-AUG-2007 | Samoa | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN SHU-CHEN | Same name as | - | - | Bahamas 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.