Entity:
APOLLO INTERNATIONAL GROUP CO., LTD.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE-DER-RONG | Shareholder | 02-SEP-2000 | - | Panama Papers |
| RICHES INTERNATIONAL L.L.C. | Shareholder | 18-OCT-2002 | - | Panama Papers |
| CHEN, HONG-JEN | Shareholder | 21-MAR-2000 | 09-APR-2002 | Panama Papers |
| LEE, DER-RONG | Shareholder | 21-MAR-2000 | 09-APR-2002 | Panama Papers |
| HSU, CHIEN-CHUNG | Shareholder | 21-MAR-2000 | 09-APR-2002 | Panama Papers |
| HSU, CHIEN-CHUNG | Shareholder | 02-SEP-2000 | - | Panama Papers |
| CHANG, TAI-SHAN | Shareholder | 02-SEP-2000 | - | Panama Papers |
| CHEN, HONG-JEN | Shareholder | 02-SEP-2000 | - | Panama Papers |
| CHEN, CHEN-NAN | Shareholder | 02-SEP-2000 | - | Panama Papers |
| CHEN, CHEN-NAN | Shareholder | 21-MAR-2000 | 09-APR-2002 | Panama Papers |
| LIAO, HSUEH-TSAN | Shareholder | 21-MAR-2000 | 09-APR-2002 | Panama Papers |
| LIAO, HSUEH-TSAN | Shareholder | 02-SEP-2000 | - | Panama Papers |
| CHANG, TAI-SHAN | Shareholder | 21-MAR-2000 | 09-APR-2002 | Panama Papers |
| CHOU, PANG-CHIU | Shareholder | 21-MAR-2000 | 09-APR-2002 | Panama Papers |
| CHOU, PANG-CHIU | Shareholder | 02-SEP-2000 | - | Panama Papers |
| MING GLOBAL HOLDING CO., LTD. | Shareholder | 28-MAY-2002 | 18-OCT-2002 | Panama Papers |
| MING GLOBAL HOLDING CO., LTD. | Shareholder | 09-APR-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GENPRO CONSULTING, INC. | 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.