Officer:
CHEN, CHUNG-YIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Charles International Limited | Shareholder | 2008-05-02 | - | 02-MAY-2008 | Seychelles | Active | Offshore Leaks |
| Charles International Limited | Director | 2008-05-02 | - | 02-MAY-2008 | Seychelles | Active | Offshore Leaks |
| HCP INTERNATIONAL LIMITED | Shareholder | 2002-08-15 | - | 13-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| HCP INTERNATIONAL LIMITED | Director | 2002-08-15 | 2005-11-18 | 13-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| J & J International Inc | Beneficial owner | - | - | 25-JAN-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| J & J International Inc | Secretary | 2000-01-25 | - | 25-JAN-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| J & J International Inc | Shareholder | - | - | 25-JAN-2000 | Samoa | Struck / Defunct / Deregistered | 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.