Officer:
CHUO, MIN-CHIH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mercantile Industrial Corp. | Shareholder | 2002-12-10 | - | 10-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| DREAM HOUSE CORP. | Director | 2001-08-01 | - | 13-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DREAM HOUSE CORP. | Shareholder | - | - | 13-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Paramount International Education Institute Limited | Shareholder | 2002-07-15 | - | 15-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Super Star Group Services Corp. | Director | 2004-01-15 | - | 15-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Super Star Group Services Corp. | Shareholder | 2004-01-15 | - | 15-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| SINCERE STAR LTD. | Director | 2001-08-15 | - | 29-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINCERE STAR LTD. | Shareholder | - | - | 29-JUN-2001 | 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.