Entity:
True Professional Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hiroe Lin | Shareholder | 2004-12-01 | - | Offshore Leaks |
| Chiharu Morimoto | Director | 2006-08-31 | - | Offshore Leaks |
| Su Hsin-Chi | Director | 2004-12-01 | 2006-08-31 | Offshore Leaks |
| Su Hsin-Chi | Shareholder | 2004-12-01 | - | Offshore Leaks |
| BANCALLIANCE PTE LTD | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BANCALLIANCE PTE LTD | - | 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.