Officer:
CHEN, CHING-YEH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Superior Century Trust | Beneficiary | 2006-05-29 | - | 18-JUL-2006 | Cook Islands | Active | Offshore Leaks |
| Superior Century International Limited. | Shareholder | 2006-04-03 | - | 03-APR-2006 | Cook Islands | Active | Offshore Leaks |
| TEX R.L. INDUSTRIAL CO., LTD. | Director | 2007-11-06 | - | 15-FEB-2006 | Samoa | Active | Offshore Leaks |
| TEX R.L. INDUSTRIAL CO., LTD. | Shareholder | 2006-02-15 | - | 15-FEB-2006 | Samoa | 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.