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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Pioco Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    29-JAN-2007
  • Status:
    Active

Connections:

Officer (12)

Role From To Data From
LIU, HUEY-JEAN Shareholder 2007-09-25 - Offshore Leaks
DT Ventures China Fund II, L.P. Shareholder 2007-09-25 - Offshore Leaks
WILLIAM APOLLO CHEN Director 2007-09-25 - Offshore Leaks
WEI-HSUN MO Shareholder 2007-09-25 - Offshore Leaks
CHAO SHIH, MEI-LING Shareholder 2007-01-29 - Offshore Leaks
WANDA VONG ALIAS WONG MAN WAN Shareholder 2007-01-29 - Offshore Leaks
MARC CHRISTIAEN VAN DER CHIJS Shareholder 2007-09-25 - Offshore Leaks
FRANK W.J. CHRISTIAENS Director 2007-09-25 - Offshore Leaks
FRANK W. J. CHRISTIAENS Shareholder 2007-01-29 - Offshore Leaks
RAY YEUNG KOK Shareholder 2007-01-29 - Offshore Leaks
RAY YEUNG KOK Director 2007-01-29 2007-09-25 Offshore Leaks
JAN B. M. VAN DEN BERGH Shareholder 2007-01-29 - Offshore Leaks
JAN B. M. VAN DEN BERGH Director 2007-01-29 2007-09-25 Offshore Leaks
STEVE YI LONG CHAO Director 2007-01-29 - Offshore Leaks
STEVE YI LONG CHAO Shareholder 2007-01-29 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Chandler Partners Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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