by The International Consortium of Investigative Journalists
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Officer

Chen, Sheng-Tien

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMIGO LOGISTICS INTERNATIONAL CO., LTD. Director 2003-02-19 - 30-APR-2002 British Virgin Islands Active Offshore Leaks
BIO PROFIT HOLDINGS LIMITED Director 2004-05-03 - 02-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CastleNet Technology (BVI) Inc. Director 2001-02-14 2008-07-11 14-FEB-2001 British Virgin Islands Active Offshore Leaks
EAGLE ART TECHNOLOGY LIMITED Director 2003-06-25 2004-10-12 06-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EARNEST CHOICE INVESTMENT LIMITED Director 2004-05-11 - 01-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Epoch International Group Limited Director 2004-05-25 2004-10-12 25-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eternal Offshore Holdings Limited Director 2004-05-25 2004-10-12 25-MAY-2004 British Virgin Islands Active Offshore Leaks
Fortune Offshore Investment Co., Ltd. Director 2003-02-13 2006-03-08 13-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALAXY TECHNOLOGY LIMITED Director 2004-04-23 - 01-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
GRAND MERIT ENTERPRISE LIMITED Director 2004-04-23 - 01-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Glory Offshore Holdings Limited Director 2004-05-25 2004-10-12 25-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER LION OFFSHORE LIMITED Director 2004-05-11 - 23-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPACE TECHNOLOGY INC. Director 2004-04-23 - 07-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUPER ELEMENTS HOLDINGS LIMITED Director 2004-05-03 - 02-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sampo International Holdings Co., Ltd. Director 2002-06-06 - 06-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tellabs Holding (Samoa) Inc. Director 2002-12-03 - 03-DEC-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Tellabs Holding (Samoa) Inc. Shareholder 2002-12-03 - 03-DEC-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
UPPERMOST INDUSTRIAL LIMITED Director 2004-04-23 - 10-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Chen Sheng-Tien Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China Offshore Leaks
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