Entity:
DA SHIN LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hsiao, Su-Wen | Shareholder | 2006-04-05 | - | Offshore Leaks |
| Hsiao, Su-Wen | Director | 2006-04-05 | - | Offshore Leaks |
| LO PI-CHIN | Director | 2006-05-02 | - | Offshore Leaks |
| LO PI-CHIN | Shareholder | 2004-09-03 | - | Offshore Leaks |
| HSIAO PO-WEN | Director | 2006-05-02 | - | Offshore Leaks |
| HSIAO PO-WEN | Shareholder | 2004-09-03 | - | Offshore Leaks |
| Hsiao Cheng-Mao | Director | 2004-09-03 | - | Offshore Leaks |
| Hsiao Cheng-Mao | Shareholder | 2004-09-03 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Deutsche Bank AG, Singapore Branch | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.