Entity:
HWA FOO INVESTMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tsai, Su-Hua | Director | 2005-05-04 | - | Offshore Leaks |
| Tsai, Su-Hua | Shareholder | 2005-05-04 | - | Offshore Leaks |
| Chen, Chun-Chieh | Director | 2005-05-04 | - | Offshore Leaks |
| Chen, Chun-Chieh | Shareholder | 2005-05-04 | - | Offshore Leaks |
| Chen, Hsing-Shin | Shareholder | 2005-05-04 | - | Offshore Leaks |
| Chen, Hsing-Shin | Director | 2005-05-04 | 2007-11-10 | Offshore Leaks |
| Acticorp Limited | Director | 2005-04-01 | 2005-05-04 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Thomas Chan | - | 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.