Entity:
SINON CAYMAN CORPORATION
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sinon Corporation | Shareholder | 1999-07-16 | - | Offshore Leaks |
| Shing Nung Trading Co., Ltd | Shareholder | 1998-11-24 | - | Offshore Leaks |
| Wen-Ben Yang | Director | 1998-11-24 | - | Offshore Leaks |
| St. Georges Trust Company Limited | Secretary | 2001-01-16 | - | Offshore Leaks |
| Cardinal Investments Limited | Director | 1998-11-24 | 1998-11-24 | Offshore Leaks |
| Cardinal Investments Limited | Shareholder | 1998-11-24 | 1998-11-24 | Offshore Leaks |
| Bluejay Investments Ltd | Director | 1998-11-24 | 1998-11-24 | Offshore Leaks |
| Bluejay Investments Ltd | Shareholder | 1998-11-24 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deloitte & Touche - ?????????? - (Taichung) | - | 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.