Officer:
HU, TSAI-AN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Paramount International Education Institute Limited | Shareholder | 2002-07-15 | - | 15-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| SAFE-TREASURE International Holdings Group Ltd. | Director | 2006-05-25 | - | 25-MAY-2006 | Samoa | Active | Offshore Leaks |
| SAFE-LUCK International Holdings Group Ltd. | Director | 2007-03-30 | - | 30-MAR-2007 | Samoa | Active | Offshore Leaks |
| An Tai International Holdings Group Ltd. | Shareholder | 2006-09-20 | - | 20-SEP-2006 | Samoa | Active | Offshore Leaks |
| An Tai International Holdings Group Ltd. | Director | 2006-09-20 | - | 20-SEP-2006 | Samoa | Active | Offshore Leaks |
| Universal International Holdings Group Ltd. | Shareholder | 2006-08-21 | - | 21-AUG-2006 | Samoa | Active | Offshore Leaks |
| Universal International Holdings Group Ltd. | Director | 2006-08-21 | - | 21-AUG-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.