Entity:
Lumines Mining Asia Corporation
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIOU, WEN-CIE | Shareholder | 2007-12-14 | - | Offshore Leaks |
| LIOU , WEN-CIE | Director | 2007-12-14 | - | Offshore Leaks |
| HUANG, SHUNG-SHIANG | Shareholder | 2007-12-14 | - | Offshore Leaks |
| NAKAMURA KOEI | Shareholder | 2008-07-14 | - | Offshore Leaks |
| CHEN, CHIEN-CHIH | Shareholder | 2008-07-14 | - | Offshore Leaks |
| YANG, SHIH-YI | Shareholder | 2008-07-14 | - | Offshore Leaks |
| NAKAMURA YOSETSU | Shareholder | 2008-07-14 | - | Offshore Leaks |
| CHANG, DAVID TAI-PING | Shareholder | 2008-07-14 | - | Offshore Leaks |
| HO, MIN-SHIH | Shareholder | 2008-07-14 | - | Offshore Leaks |
| CHANG, TINA | Shareholder | 2008-07-14 | - | Offshore Leaks |
| WU, JUNG-BEING | Shareholder | 2008-07-14 | - | Offshore Leaks |
| TSAI, HUNG-JEN | Shareholder | 2008-07-14 | - | Offshore Leaks |
| CHEN, YI-CHUN | Shareholder | 2007-12-14 | - | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2007-12-14 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2007-12-14 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deloitte & Touche - ?????????? - (Kaohsiung) | - | 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.