Officer:
Hsi-An, Chen
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SURE FANCY ASSET MANAGEMENT LIMITED | Shareholder | 2006-05-24 | - | 10-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SURE FANCY ASSET MANAGEMENT LIMITED | Director | 2006-05-24 | - | 10-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAVOR FAME TRADING LIMITED | Shareholder | 2006-09-27 | - | 03-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAVOR FAME TRADING LIMITED | Director | 2006-09-27 | - | 03-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHINE DIAMOND INDUSTRIAL LIMITED | Director | 2006-09-27 | - | 08-SEP-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHINE DIAMOND INDUSTRIAL LIMITED | Shareholder | 2006-09-27 | - | 08-SEP-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRIUMPH CONCEPT MANAGEMENT LIMITED | Director | 2006-09-27 | 2007-05-16 | 15-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| TRIUMPH CONCEPT MANAGEMENT LIMITED | Shareholder | 2006-09-27 | - | 15-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| EARN RISE GROUP LIMITED | Shareholder | 2006-09-27 | - | 15-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| EARN RISE GROUP LIMITED | Director | 2006-09-27 | 2007-09-20 | 15-SEP-2006 | British Virgin Islands | Active | 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.