by The International Consortium of Investigative Journalists
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Officer

Lu, Hsu-Ming

  • Connected to 1 address
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Artlead International Limited Shareholder 2002-10-28 2002-12-12 05-JUL-2002 Samoa Active Offshore Leaks
Artlead International Limited Director 2002-10-28 2002-12-12 05-JUL-2002 Samoa Active Offshore Leaks
Bayshore Holdings Limited Director 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
China World Trade Center Holdings Limited Director 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Choice Global Logistics Holding Limited Director 2002-12-04 - 04-DEC-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
FEDERAL FORTUNE LIMITED Shareholder 2002-09-23 - 22-AUG-2002 Samoa Active Offshore Leaks
FEDERAL FORTUNE LIMITED Director 2002-09-23 2009-06-03 22-AUG-2002 Samoa Active Offshore Leaks
GCM Capital Advisors Limited Director 2002-11-18 - 16-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
GCM Logistics Management Limited Director 2002-12-04 - 06-DEC-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Global Capital Holdings Limited Director 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Global Media Investment Corporation Limited Director 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Global Media Investment Corporation Limited Shareholder 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUN TRADER LIMITED Shareholder 2003-01-17 - 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUN TRADER LIMITED Director 2003-01-17 2004-10-08 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Star Palace Limited Director 2002-11-21 2003-10-17 21-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Star Palace Limited Shareholder 2002-11-21 - 21-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
TREASURE WILL DEVELOPMENT LIMITED Director 2002-12-04 2006-03-09 18-SEP-2002 British Virgin Islands Active Offshore Leaks
TREASURE WILL DEVELOPMENT LIMITED Shareholder 2002-12-04 - 18-SEP-2002 British Virgin Islands Active Offshore Leaks
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Address

Data From
9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C. Offshore Leaks
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