Officer:
Huang, Li-Hsing
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIAN FAITH HOLDING LIMITED | Director | 2000-10-16 | - | 19-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| MEGA TRADER INTERNATIONAL LIMITED | Director | 2000-10-16 | 2005-12-14 | 12-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| ALPHA DYNAMIC INVESTMENT LIMITED - Samoa Co. | Director | 2004-04-14 | 2005-12-14 | 14-APR-2004 | Samoa | Active | Offshore Leaks |
| SUNRISE COMMERCE LIMITED | Director | 2001-02-20 | 2005-12-07 | 09-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| SUNRISE COMMERCE LIMITED | Shareholder | - | - | 09-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| CHINA EXPO LIMITED | Shareholder | 2002-01-16 | - | 19-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| CHINA EXPO LIMITED | Director | 2000-10-16 | 2005-12-07 | 19-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.