Entity:
Da Hwa Holding Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG, PANG-HUI | Shareholder | 2008-07-09 | - | Offshore Leaks |
| CHEN, TSUNG-FU | Shareholder | 2008-07-09 | - | Offshore Leaks |
| YANG, SHIH-WEI | Shareholder | 2008-07-09 | - | Offshore Leaks |
| Chi, Li-Yun | Shareholder | 2007-01-03 | - | Offshore Leaks |
| Tsai, Hui-Ju | Shareholder | 2007-01-03 | - | Offshore Leaks |
| Lee, Sheng-Feng | Shareholder | 2008-03-21 | - | Offshore Leaks |
| Lee, Sheng-Feng | Director | 2008-03-24 | - | Offshore Leaks |
| Lee, A-Shun | Director | 2007-01-03 | - | Offshore Leaks |
| Lee, A-Shun | Shareholder | 2007-01-03 | - | Offshore Leaks |
| Lee, Lu-Chun | Director | 2007-01-03 | - | Offshore Leaks |
| Lee, Lu-Chun | Shareholder | 2007-01-03 | - | Offshore Leaks |
| Wang, Chien-Hwa | Secretary | 2007-01-03 | - | Offshore Leaks |
| Wang, Chien-Hwa | Shareholder | 2007-01-03 | - | Offshore Leaks |
| Wang, Chien-Hwa | Director | 2007-01-03 | 2008-03-24 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2007-01-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deloitte & Touche-China Practice Group (T040) ???????? | - | 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.