Officer:
Chen Li-An
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Prosperity International Entrepreneurial Investment Foundation Company Ltd | Director | 2001-12-18 | - | 18-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| Hua Yue Charity Foundation Group Ltd | Shareholder | 2002-01-22 | - | 04-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hua Yue Charity Foundation Group Ltd | Director | 2002-01-22 | - | 04-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chen Cheng Charity Foundation Ltd | Shareholder | 2002-01-30 | - | 04-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chen Cheng Charity Foundation Ltd | Director | 2002-01-30 | - | 04-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.