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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

YANG, CHENG-HWA

  • Linked countries:
    Taiwan
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
FANTASTIC GOLD INVESTMENTS LIMITED Shareholder 2006-08-18 - 09-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FANTASTIC GOLD INVESTMENTS LIMITED Director 2006-08-18 - 09-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sunspring Holding Corporation Director 2003-10-20 2005-02-04 20-OCT-2003 Samoa Active Offshore Leaks
Sunspring Holding Corporation Secretary 2003-10-20 - 20-OCT-2003 Samoa Active Offshore Leaks
STAR CHAMPION ENTERPRISES LIMITED Director 2006-05-30 - 10-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
STAR CHAMPION ENTERPRISES LIMITED Secretary 2006-05-30 - 10-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
STAR CHAMPION ENTERPRISES LIMITED Shareholder 2006-05-30 - 10-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHARMARK HOLDINGS LIMITED Director 2006-08-16 - 18-JUL-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHARMARK HOLDINGS LIMITED Secretary 2006-08-16 - 18-JUL-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHARMARK HOLDINGS LIMITED Shareholder 2006-08-16 - 18-JUL-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
MILESTONE HOLDING CORP. Shareholder 2003-12-31 - 30-DEC-2003 Samoa Active Offshore Leaks
MILESTONE HOLDING CORP. Secretary 2003-12-31 - 30-DEC-2003 Samoa Active Offshore Leaks
MILESTONE HOLDING CORP. Director 2003-12-31 - 30-DEC-2003 Samoa Active Offshore Leaks
TOWER INTERNATIONAL CORP. Shareholder 2003-12-31 - 30-DEC-2003 Samoa Active Offshore Leaks
TOWER INTERNATIONAL CORP. Secretary 2003-12-31 - 30-DEC-2003 Samoa Active Offshore Leaks
TOWER INTERNATIONAL CORP. Director 2003-12-31 - 30-DEC-2003 Samoa Active Offshore Leaks
Sunspring International Corporation Shareholder 2003-10-20 - 20-OCT-2003 Samoa Active Offshore Leaks
Sunspring International Corporation Secretary 2003-10-20 2005-02-04 20-OCT-2003 Samoa Active Offshore Leaks
Sunspring International Corporation Director 2003-10-20 2005-02-04 20-OCT-2003 Samoa Active Offshore Leaks

Address (1)

Data From
No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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