Officer:
CHEN, CHAO-MOW
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Golden Paradise Trust | Trust settlor | 2008-06-09 | - | 09-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Golden Paradise Trust | Beneficiary | 2008-06-09 | - | 09-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Goldern Paradise Corporation | Shareholder | - | - | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Goldern Paradise Corporation | Beneficial owner | 2008-05-23 | - | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | Nominee shareholder | - | - | 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.