Entity:
Grand Wheel Holding Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Beneficial owner | - | - | Offshore Leaks | |
| CHOU Chi-Ping | Shareholder | 2008-06-05 | - | Offshore Leaks |
| CHOU Chi-Ping | Beneficial owner | 2008-06-05 | - | Offshore Leaks |
| CHOU Pei-Lin | Shareholder | 2008-06-05 | - | Offshore Leaks |
| CHOU Pei-Lin | Beneficial owner | 2008-06-05 | - | Offshore Leaks |
| CHOU Tzu Chien | Shareholder | 2008-06-05 | - | Offshore Leaks |
| CHOU Tzu Chien | Beneficial owner | 2008-06-05 | - | Offshore Leaks |
| CHOU Tzu Chien | Director | 2008-07-08 | - | Offshore Leaks |
| CHOU Po-Lien | Director | 2008-06-05 | 2008-07-08 | Offshore Leaks |
| CHOU Po-Lien | Shareholder | 2008-06-05 | - | Offshore Leaks |
| CHOU Po-Lien | Beneficial owner | 2008-06-05 | - | Offshore Leaks |
| Stockton Nominees Limited | Shareholder | 2008-06-05 | - | Offshore Leaks |
| Leddir Limited | Director | 2008-06-05 | 2008-06-05 | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-06-05 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GLORIA J.C.KUO CO., & CPAS ????????? | - | 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.