by The International Consortium of Investigative Journalists
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Officer

TSENG Tsiun-Yih

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRIGHT INVESTMENT LIMITED Shareholder 1997-02-24 - 24-FEB-1997 Cayman Islands Active Offshore Leaks
BRIGHT INVESTMENT LIMITED Beneficial owner 1997-12-24 - 24-FEB-1997 Cayman Islands Active Offshore Leaks
BRIGHT INVESTMENT LIMITED Director 1997-12-24 - 24-FEB-1997 Cayman Islands Active Offshore Leaks
CODY SKY DEVELOPMENT LIMITED Director 2006-11-20 - 18-JUL-2006 British Virgin Islands Active Offshore Leaks
CODY SKY DEVELOPMENT LIMITED Shareholder 2006-11-20 - 18-JUL-2006 British Virgin Islands Active Offshore Leaks
FAITH MARK DEVELOPMENT LIMITED Shareholder 2006-11-20 - 25-OCT-2006 British Virgin Islands Active Offshore Leaks
INTERMEDIUM INTERNATIONAL LTD Shareholder 1997-08-05 1997-11-04 05-AUG-1997 Cayman Islands Active Offshore Leaks
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Address

Data From
C/- Customs St. East P.O. Box 3685, DX CP 19003 Auckland 1000 NEW ZEALAND Offshore Leaks
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