Entity:
MOCA Co., Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PILOT INVESTOR MANAGEMENT LIMITED | Shareholder | - | - | Paradise Papers |
| KUO - Sen-Pin | Director | 01-NOV-2007 | - | Paradise Papers |
| CHEN - Hsiu-Feng | Director | 26-NOV-2004 | 01-NOV-2007 | Paradise Papers |
| LIN - Fu-Shan | Chairman | 26-NOV-2004 | 08-DEC-2008 | Paradise Papers |
| LIN - Fu-Shan | Director | 26-NOV-2004 | 09-DEC-2008 | Paradise Papers |
| HSUEH - Ta-Wei | Chairman | 17-JAN-2009 | - | Paradise Papers |
| HSUEH - Ta-Wei | Director | 17-JAN-2009 | - | Paradise Papers |
| Deloitte & Touche - Taiwan | Auditor | 01-OCT-2009 | - | Paradise Papers |
| Williams-Grant - Nea | Secretary | 15-MAR-2007 | 10-OCT-2008 | Paradise Papers |
| Roberts - Rovonne | Secretary | 26-NOV-2004 | 15-MAR-2007 | Paradise Papers |
| Summers - Carol | Secretary | 10-OCT-2008 | 11-OCT-2010 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
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.