Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Su, Miao-Neng | Intermediary | Not identified | - | Offshore Leaks | |
| STAR CHEER LIMITED | Director | 04-JUN-2008 | Seychelles | Active | Offshore Leaks |
| STAR CHEER LIMITED | Shareholder | 04-JUN-2008 | Seychelles | Active | Offshore Leaks |
| STAR CHEER LIMITED | Intermediary | 04-JUN-2008 | Seychelles | Active | Offshore Leaks |
| Neng Yi Han Glory Limited | Director | 01-JUL-2008 | Seychelles | Active | Offshore Leaks |
| Neng Yi Han Glory Limited | Shareholder | 01-JUL-2008 | Seychelles | Active | Offshore Leaks |
| Neng Yi Han Glory Limited | Intermediary | 01-JUL-2008 | Seychelles | Active | Offshore Leaks |
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.