Entity:
Universal ABIT Holding Co., Ltd.
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Universal Scientific Industrial Co., Ltd. | Beneficiary | 2006-01-26 | - | Offshore Leaks |
| WEI, Cheng-Jung | Director | 2008-12-31 | - | Offshore Leaks |
| HO, Hong | Director | 2008-12-31 | - | Offshore Leaks |
| WU, Kuo-Hsiang | Director | 2008-12-31 | - | Offshore Leaks |
| SHIH Meng-Kuo | Director | 2008-12-31 | - | Offshore Leaks |
| LIN, Ta-I | Director | 2008-12-31 | - | Offshore Leaks |
| TSAI, Kun-Ming | Director | 2006-01-30 | 2007-04-01 | Offshore Leaks |
| WEI, Chen-Yen | Director | 2006-01-30 | 2008-12-31 | Offshore Leaks |
| HUNTINGTON HOLDINGS INTERNATIONAL CO. LTD. | Shareholder | 2006-01-30 | - | Offshore Leaks |
| ABIT Computer Corportation | Beneficiary | 2006-01-26 | - | Offshore Leaks |
| ABIT Computer Corportation | Shareholder | 2006-01-30 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2006-01-30 | - | Offshore Leaks |
| Brott Limited | Director | 2006-01-30 | 2006-01-30 | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-12-30 | - | Offshore Leaks |
| Camber Limited | Assistant secretary | 2006-01-30 | 2008-12-30 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Justus Law Offices - ????????? | - | 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.