Officer:
TSAI, WEN-CHIN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mark Development Inc. | Shareholder | 2008-06-27 | - | 03-DEC-2007 | Samoa | Active | Offshore Leaks |
| Elegant Label Inc. | Shareholder | 2007-06-06 | - | 03-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL VISION INVESTMENT LTD. | Shareholder | 2008-06-27 | - | 27-JUN-2008 | Samoa | Active | Offshore Leaks |
| Blueseasky Investment Limited | Shareholder | 2007-05-28 | - | 27-MAR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Majority Prestige Investment Ltd. | Shareholder | 2007-02-09 | - | 09-FEB-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Majority Prestige Investment Ltd. | Director | 2007-02-09 | - | 09-FEB-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TTD International Holding Company Ltd | Shareholder | 2004-08-24 | - | 24-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| TTD International Holding Company Ltd | Director | 2004-08-24 | - | 24-AUG-2004 | 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.