Entity:
Cash Box International (Cayman) Holding Co.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Global Party World Co., Ltd. | Shareholder | 2001-09-01 | - | Offshore Leaks |
| Lien, Tai-Sheng | Director | 2008-08-28 | - | Offshore Leaks |
| Liu, Ying | Director | 2001-04-27 | 2008-08-28 | Offshore Leaks |
| Liu, Ying | Beneficial owner | 2001-04-27 | - | Offshore Leaks |
| Liu Ying | Shareholder | 2001-04-27 | 2001-09-01 | Offshore Leaks |
| CHEN, YU-TIEN | Director | 2001-04-27 | 2005-09-01 | Offshore Leaks |
| CHEN, YU-TIEN | Shareholder | 2001-04-27 | 2001-09-01 | Offshore Leaks |
| CHEN, YU-TIEN | Beneficial owner | 2001-04-27 | - | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-08-06 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2001-03-20 | 2001-04-27 | Offshore Leaks |
| Brott Limited | Director | 2001-03-20 | 2001-04-27 | Offshore Leaks |
| Camber Limited | Secretary | 2001-03-20 | 2008-08-06 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deloitte & Touche - ?????????? - (Taipei) | - | 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.