Entity:
SIERRA INDUSTRY & CONSTRUCTION CO., LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIERRA INDUSTRY & CONSTRUCTION CO. | Same company as | - | - | 17-MAR-1997 | Bahamas | - | Bahamas Leaks |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN TAI-YUN | Shareholder | 23-DEC-2005 | - | Panama Papers |
| JU DING INDUSTRY CO., LTD. | Shareholder | 20-APR-1997 | 23-DEC-2005 | Panama Papers |
| WANG LIEN CHEN | Shareholder | 30-MAY-1997 | 23-DEC-2005 | Panama Papers |
| CHENG YU TSE | Shareholder | 20-APR-1997 | 23-DEC-2005 | Panama Papers |
| HSU HSUAN-CHIEN | Shareholder | 23-DEC-2005 | - | Panama Papers |
| TU KUANG TSUNG | Shareholder | 20-APR-1997 | 23-DEC-2005 | Panama Papers |
| LEE SHIH-WEI | Shareholder | 23-DEC-2005 | - | Panama Papers |
| LIN SHU-SHEN | Shareholder | 23-DEC-2005 | - | Panama Papers |
| WANG TUN MIN | Shareholder | 20-APR-1997 | 23-DEC-2005 | Panama Papers |
| KAO MING WEI | Shareholder | 20-APR-1997 | 23-DEC-2005 | Panama Papers |
| LIN CHIEN-MING | Shareholder | 23-DEC-2005 | - | Panama Papers |
| LIN CHIEN-MING | Shareholder | 23-DEC-2005 | 23-DEC-2005 | Panama Papers |
| LIN CHIEN-MING | Shareholder | 17-MAR-1997 | 23-DEC-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRIME TREASURE REGISTRATION SERVICES LIMITED | ACTIVE | Panama Papers |
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.