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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

KONG CHEK HUA

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Circle Apex Co., Ltd. Shareholder 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Circle Apex Co., Ltd. Secretary 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Circle Apex Co., Ltd. Director 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Richmore Co., Ltd. Director 2003-05-05 2006-08-22 05-MAY-2003 Samoa Active Offshore Leaks
Richmore Co., Ltd. Shareholder 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Richmore Co., Ltd. Secretary 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Global Trader Co., Ltd. Director 2003-05-05 2005-07-25 05-MAY-2003 Samoa Active Offshore Leaks
Global Trader Co., Ltd. Shareholder 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Global Trader Co., Ltd. Secretary 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Universal Marketing Co., Ltd. Shareholder 2003-07-03 - 03-JUL-2003 Samoa Active Offshore Leaks
Universal Marketing Co., Ltd. Director 2003-07-03 2006-07-25 03-JUL-2003 Samoa Active Offshore Leaks
Universal Marketing Co., Ltd. Secretary 2003-07-03 - 03-JUL-2003 Samoa Active Offshore Leaks
Modern Match Co., Ltd. Director 2003-05-05 2006-07-25 05-MAY-2003 Samoa Active Offshore Leaks
Modern Match Co., Ltd. Shareholder 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Modern Match Co., Ltd. Secretary 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Superbest Co., Ltd. Director 2003-05-05 2006-07-25 05-MAY-2003 Samoa Active Offshore Leaks
Superbest Co., Ltd. Shareholder 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Superbest Co., Ltd. Secretary 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Target Point Co., Ltd. Director 2003-05-05 2006-07-25 05-MAY-2003 Samoa Active Offshore Leaks
Target Point Co., Ltd. Secretary 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Target Point Co., Ltd. Shareholder 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Cheermaster Co., Ltd. Shareholder 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Cheermaster Co., Ltd. Secretary 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Cheermaster Co., Ltd. Director 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Premium Co., Ltd. Secretary 2003-05-05 2003-11-15 05-MAY-2003 Samoa Active Offshore Leaks
Premium Co., Ltd. Director 2003-05-05 2003-11-15 05-MAY-2003 Samoa Active Offshore Leaks
Premium Co., Ltd. Shareholder 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks
Fuwell Co., Ltd. Shareholder 2003-07-03 - 03-JUL-2003 Samoa Active Offshore Leaks
Fuwell Co., Ltd. Secretary 2003-07-03 2006-07-31 03-JUL-2003 Samoa Active Offshore Leaks
Fuwell Co., Ltd. Director 2003-07-03 2006-07-28 03-JUL-2003 Samoa Active Offshore Leaks
Macrororal Co., Ltd. Secretary 2003-05-05 2006-07-31 05-MAY-2003 Samoa Active Offshore Leaks
Macrororal Co., Ltd. Director 2003-05-05 2006-07-28 05-MAY-2003 Samoa Active Offshore Leaks
Macrororal Co., Ltd. Shareholder 2003-05-05 - 05-MAY-2003 Samoa Active Offshore Leaks

Address (1)

Data From
4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC Offshore Leaks

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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.

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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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