Officer:
Shen, Hsiu-Mei
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN RAINBOW GROUP LIMITED | Director | 2005-09-21 | - | 23-AUG-2005 | Samoa | Active | Offshore Leaks |
| PRIME CAPITAL INVESTMENT LIMITED | Director | 2005-09-21 | - | 23-AUG-2005 | Samoa | Active | Offshore Leaks |
| EAST VISION TECHNOLOGY LIMITED | Shareholder | 2007-12-28 | - | 28-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| FU SHEN HONG KONG IND. CO., LTD | Shareholder | 2007-12-28 | - | 27-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| WHIZ TECHNOLOGY LIMITED | Director | 2005-01-10 | - | 12-OCT-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIANET DEVELOPMENT GROUP LIMITED | Shareholder | 2004-12-03 | - | 27-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| WAH-I DEVELOPMENT LIMITED | Shareholder | 2003-11-24 | - | 18-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| WAH-I DEVELOPMENT LIMITED | Director | 2003-11-24 | - | 18-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| SKYLIGHT INVESTMENT LIMITED | Director | 2005-09-21 | - | 23-AUG-2005 | Samoa | Active | Offshore Leaks |
| SKYLIGHT INVESTMENT LIMITED | Shareholder | 2005-09-21 | - | 23-AUG-2005 | Samoa | 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.