Officer:
Lin, Tuan-Ju
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Regal Holding Co., Ltd. | Director | 2003-02-03 | - | 03-FEB-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| HUA YIN CO., LTD. | Shareholder | 1998-06-03 | - | 03-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| FAR EAST ENGINEERING INTERNATIONAL CO.,LTD | Shareholder | 1999-01-14 | - | 14-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| FAR EAST ENGINEERING INTERNATIONAL CO.,LTD | Director | 1999-01-14 | - | 14-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| T.J. Holding Group Corporation | Director | 2004-07-09 | - | 09-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| T.J. Holding Group Corporation | Shareholder | 2004-07-09 | - | 09-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HUA YIN HOLDING CO., LTD. | Director | 2007-10-15 | - | 13-JAN-2003 | Samoa | Active | Offshore Leaks |
| HUA YIN HOLDING CO., LTD. | Shareholder | 2003-01-13 | - | 13-JAN-2003 | Samoa | Active | 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.