Entity:
Shinyi Info-Technology Overseas Enterprise Co., Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shinsoft Co., Ltd | Shareholder | 2003-10-02 | - | Offshore Leaks |
| WANG, HUA-NAN | Director | 2003-10-02 | - | Offshore Leaks |
| Lin, Po-Fong | Director | 2003-10-02 | - | Offshore Leaks |
| Lee, Feng-Yau | Director | 2003-10-02 | - | Offshore Leaks |
| Hsu, Ching-Hsiu | Secretary | 2003-10-02 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2003-10-02 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deloitte & Touche-China Practice Group (T040) ???????? | - | 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.