Officer:
Wang Chen-Hua
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUCCESS BUSINESS HOLDINGS LIMITED | Shareholder | 15-JUN-2010 | - | 01-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| EXCELLENT CHOICE MANAGEMENT LTD. | Shareholder | 15-JUN-2010 | - | 14-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SHINING FAME GROUP LIMITED | Shareholder | 14-FEB-2011 | 10-NOV-2011 | 05-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SHINING FAME GROUP LIMITED | Shareholder | 01-NOV-2011 | 10-NOV-2011 | 05-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
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.