Officer:
Chen, Yen-Chen
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AWI Finance (B.V.I.) Co., Ltd. | Director | 2004-12-09 | - | 09-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| ASIA GUIDE GROUP LIMITED | Shareholder | 2002-06-25 | - | 07-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| ASIA GUIDE GROUP LIMITED | Director | 2002-06-25 | - | 07-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| SHAOXING COUNTY NO. 1 WEAVING PRINTING DYEING CO., LTD. | Shareholder | 2002-06-21 | - | 21-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| SHAOXING COUNTY NO. 1 WEAVING PRINTING DYEING CO., LTD. | Director | 2002-07-21 | - | 21-JUN-2002 | British Virgin Islands | 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.