Officer:
Hsieh Kuei Fa, Hsieh Lung Fa, Hsieh Hsing Fa & Chiou Hsieh Li Chu
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Star Offshore Trading Inc | Shareholder | - | - | 09-JAN-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Avan Enterprise Ltd | Shareholder | - | - | 09-JAN-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Avan Enterprise Ltd | Beneficial owner | 2006-01-09 | - | 09-JAN-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | Nominee shareholder | - | - | 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.