Entity:
NICS CORP.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr Hsiu-Ching Chiang | Director | 1998-08-27 | 2003-11-14 | Offshore Leaks |
| St. George's Trust Company Limited | Secretary | 2000-12-28 | 2003-12-10 | Offshore Leaks |
| Hsiu-Ching Chiang | Beneficial owner | - | - | Offshore Leaks |
| Hsiu-Ching Chiang | Shareholder | 1998-07-21 | - | Offshore Leaks |
| Chang, Te-Kan | Shareholder | 2003-12-14 | - | Offshore Leaks |
| Chang, Te-Kan | Director | 2003-11-14 | - | Offshore Leaks |
| Wen-Ben Yang | Shareholder | 1998-01-12 | - | Offshore Leaks |
| Wen-Ben Yang | Director | 1998-01-12 | 1998-08-27 | Offshore Leaks |
| Cardinal Investments Limited | Shareholder | 1998-01-12 | - | Offshore Leaks |
| Cardinal Investments Limited | Director | 1998-01-12 | 1998-01-12 | Offshore Leaks |
| Bluejay Investments Ltd | Shareholder | 1998-01-12 | - | Offshore Leaks |
| Bluejay Investments Ltd | Director | 1998-01-12 | 1998-01-12 | Offshore Leaks |
| Camber Limited | Secretary | 2003-12-10 | - | 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.