Entity:
ELITE TREASURE MANAGEMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hsu, Li-Te | Shareholder | 2005-04-01 | - | Offshore Leaks |
| Hsu, Li-Yen | Shareholder | 2005-04-01 | - | Offshore Leaks |
| Shu, Sung-Lin | Shareholder | 2005-04-01 | - | Offshore Leaks |
| Shu, Sung-Lin | Director | 2005-04-01 | - | Offshore Leaks |
| Hsu, Huang Su Chen | Shareholder | 2005-04-01 | - | Offshore Leaks |
| Hsu, Huang Su Chen | Director | 2005-04-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG (HK) | - | 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.