Officer:
Liu Tseng, Hsiu-Mei
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPARKLE SUCCESS HOLDING LIMITED | Director | 2005-02-25 | - | 18-FEB-2005 | Samoa | Active | Offshore Leaks |
| Da Han International Holding Co., Ltd. | Director | 2000-11-29 | - | 29-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| Da Han International Holding Co., Ltd. | Shareholder | - | - | 29-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| Dynasty International Group Co., Ltd. | Director | 2000-11-29 | - | 29-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| Dynasty International Group Co., Ltd. | Shareholder | - | - | 29-NOV-2000 | 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.