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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

HSU, CHIN-YI

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
EVERGAIN International Corporation Shareholder 2007-02-01 - 01-FEB-2007 Samoa Active Offshore Leaks
FINANCIAL SUPREME INVESTMENTSLIMITED Director 2000-07-25 - 06-JUN-2000 British Virgin Islands Active Offshore Leaks
FINANCIAL SUPREME INVESTMENTSLIMITED Shareholder 2000-07-25 - 06-JUN-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
No.194 Hsin Tung Rd., Lo Tung Chen Iian Hsien Taiwan 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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