Officer:
WEN TAI ENTERPRISE CO., LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUN GARDEN HOLDINGS LIMITED | Director | 2008-01-15 | - | 18-DEC-2007 | Samoa | Active | Offshore Leaks |
| SUN GARDEN HOLDINGS LIMITED | Shareholder | 2008-01-15 | - | 18-DEC-2007 | Samoa | Active | Offshore Leaks |
| DAIICHI INT'L LTD. | Director | 2007-04-26 | - | 26-APR-2007 | Samoa | Active | Offshore Leaks |
| DAIICHI INT'L LTD. | Secretary | 2007-04-26 | - | 26-APR-2007 | Samoa | Active | Offshore Leaks |
| DAIICHI INT'L LTD. | Shareholder | 2007-04-26 | - | 26-APR-2007 | Samoa | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WEN TAI ENTERPRISE CO., LTD. | Similar name and address as | - | - | Panama Papers |
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.