Officer:
Huang, Chen-Hsiang
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SURE-V OVERSEAS LIMITED | Director | 1999-04-20 | - | 14-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SURE-V OVERSEAS LIMITED | Shareholder | - | - | 14-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIAMOND LUCK TRADING LIMITED | Director | 2000-08-01 | 2001-05-24 | 30-JUN-2000 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| DIAMOND LUCK TRADING LIMITED | Shareholder | - | - | 30-JUN-2000 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.