Officer:
Dai, Wen-Lee
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Eastside International Group Ltd | Shareholder | 2005-04-26 | - | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Eastside International Group Ltd | Director | 2005-04-26 | 2008-01-29 | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Union Square Worldwide Inc. | Director | 2005-01-17 | - | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Union Square Worldwide Inc. | Shareholder | 2005-01-17 | - | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| ORIENTAL ELITE CORPORATION | Director | 2005-03-09 | - | 15-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| ORIENTAL ELITE CORPORATION | Shareholder | 2005-03-09 | - | 15-OCT-2003 | British Virgin Islands | Active | 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.