Officer:
PAIHO HOLDINGS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAN HO SHIN CORP. | Shareholder | 2004-01-09 | - | 09-JAN-2004 | Samoa | Active | Offshore Leaks |
| Paiho Group Inc. | Shareholder | - | - | 15-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| HON SHIN CORP. ?????? | Shareholder | 2005-03-07 | - | 08-MAR-2005 | Cayman Islands | Active | Offshore Leaks |
| PAIHO INTL LIMITED | Shareholder | 1997-07-14 | - | 27-JUL-1995 | British Virgin Islands | Active | Offshore Leaks |
| Braits Company Limited | Shareholder | 2005-07-08 | - | 09-JUL-2002 | 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.