Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tsai, Chin-Hsin | Intermediary | Not identified | - | Offshore Leaks | |
| Ultimate Shine International Ltd | Director | 02-OCT-2007 | Seychelles | Active | Offshore Leaks |
| Ultimate Shine International Ltd | Shareholder | 02-OCT-2007 | Seychelles | Active | Offshore Leaks |
| Ultimate Shine International Ltd | Intermediary | 02-OCT-2007 | Seychelles | Active | Offshore Leaks |
| Vast Harvest Investment Ltd | Shareholder | 19-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Vast Harvest Investment Ltd | Director | 19-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Vast Harvest Investment Ltd | Intermediary | 19-SEP-2008 | 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.