Officer:
CHEN An Hsin
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMPETENT MIND GROUP LIMITED | Director | 1999-11-25 | - | 23-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Formosa Investment Worldwide Limited | Director | 2007-05-30 | - | 30-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Formosa Investment Worldwide Limited | Shareholder | 2007-05-30 | - | 30-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| FORMOSA INTERNATIONAL HOLDINGS LIMITED | Director | 2000-11-20 | - | 08-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| FORMOSA INTERNATIONAL HOLDINGS LIMITED | Shareholder | - | - | 08-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| NETACT HOLDINGS GROUP LIMITED | Director | 1999-11-25 | - | 13-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NETACT HOLDINGS GROUP LIMITED | Shareholder | - | - | 13-APR-1999 | 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.