by The International Consortium of Investigative Journalists
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Officer

Chen Jo Wan

  • Connected to 1 address
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMBER TECHNOLOGY GROUP LIMITED Director 2000-10-04 - 21-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMBER TECHNOLOGY GROUP LIMITED Shareholder - - 21-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARIEL TECH LIMITED Director 2001-08-22 - 10-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARIEL TECH LIMITED Shareholder - - 10-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA TOP DEVELOPMENT GROUP LIMITED Director 2001-01-15 - 22-FEB-2000 British Virgin Islands Active Offshore Leaks
ASIA TOP DEVELOPMENT GROUP LIMITED Shareholder 2002-05-01 - 22-FEB-2000 British Virgin Islands Active Offshore Leaks
BRADFORD CITY LIMITED Director 2000-12-18 - 24-MAR-2000 British Virgin Islands Active Offshore Leaks
GLOBAL TRADER TECHNOLOGIES LIMITED Director 2000-09-25 - 13-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PICKWICK TECHNOLOGY LIMITED Director 2000-12-18 - 21-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ProMed Hong Kong Limited Director 2002-10-28 - 15-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO JADE INVESTMENT LIMITED Shareholder 2003-07-01 - 09-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO JADE INVESTMENT LIMITED Director 2003-07-01 - 09-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUND HEALTH GROUP LIMITED Director 2002-05-21 - 27-MAR-2002 British Virgin Islands Active Offshore Leaks
STAR SUCCESS TECHNOLOGIES LIMITED Shareholder 2003-01-23 - 08-JAN-2003 British Virgin Islands Active Offshore Leaks
STAR SUCCESS TECHNOLOGIES LIMITED Director 2003-01-23 2008-05-13 08-JAN-2003 British Virgin Islands Active Offshore Leaks
ULTRA VIEW GROUP LIMITED Director 2000-09-06 - 24-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA VIEW GROUP LIMITED Shareholder - - 24-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WOODLAND DEVELOPMENT GROUP LIMITED Director 2001-01-29 - 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WOODLAND DEVELOPMENT GROUP LIMITED Shareholder - - 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan Offshore Leaks
Spinner

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