Entity:
GHIJIN GROUP CO., LTD.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tang Ta-Jen | Director | 2007-09-15 | - | Offshore Leaks |
| WANG Shih-Kang | Director | 2007-09-15 | - | Offshore Leaks |
| Li Lo-Ha | Director | 2007-09-15 | - | Offshore Leaks |
| Chen, Yen-Mei | Director | 2006-05-30 | - | Offshore Leaks |
| Global Financial Strategies Group, Inc. | Shareholder | 2006-09-19 | - | Offshore Leaks |
| Chung, Shen-Pu (aka Johnny Chung) | Director | 2006-10-26 | - | Offshore Leaks |
| Gwunmay Hua Xia Investment Co. Ltd | Shareholder | 2006-05-30 | - | Offshore Leaks |
| Company Incorporations Asia Limited | Secretary | 2006-05-30 | 2006-12-22 | Offshore Leaks |
| Chinawill International Limited | Shareholder | 2006-06-19 | - | Offshore Leaks |
| N.D. Nominees Ltd | Shareholder | 2006-05-30 | - | Offshore Leaks |
| N.S. Nominees Ltd | Shareholder | 2006-05-30 | - | Offshore Leaks |
| Camber Limited | Assistant secretary | 2006-12-22 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Zhejiang Ghijin Tour Media Co., Ltd ???????????? | - | 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.