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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Tsao, His-Yu

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CAPITAL RICH LOGISTICS LIMITED Shareholder 2002-12-09 - 09-DEC-2002 Samoa Active Offshore Leaks
CAPITAL RICH LOGISTICS LIMITED Director 2002-12-09 - 09-DEC-2002 Samoa Active Offshore Leaks
GREAT HUNTER INVESTMENT DEVELOPMENT LIMITED Director 2006-03-02 - 02-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
GREAT HUNTER INVESTMENT DEVELOPMENT LIMITED Shareholder 2006-03-02 - 02-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong Offshore Leaks

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Offshore Leaks

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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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