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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHEN, CHIEH-CHI

  • Linked countries:
    Taiwan
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EVERLAST CAPITAL LIMITED Director 2002-09-30 - 09-SEP-2002 Samoa Active Offshore Leaks
BEAUTY CASTLE MANAGEMENT LIMITED Director 2007-02-15 - 08-JAN-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Plutus Universal Ltd Director 2007-06-13 - 18-APR-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Plutus Universal Ltd Shareholder 2007-06-13 - 18-APR-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
BELFAST LIMITED Director 2003-10-24 - 08-OCT-2003 Cayman Islands Active Offshore Leaks
BELFAST LIMITED Shareholder 2003-10-24 - 08-OCT-2003 Cayman Islands Active Offshore Leaks
Sunshine Coast Services Limited Shareholder 2007-02-15 - 12-FEB-2003 British Virgin Islands Active Offshore Leaks
Sunshine Coast Services Limited Director 2005-03-07 - 12-FEB-2003 British Virgin Islands Active Offshore Leaks
FINECORP INVESTMENT HOLDINGS LTD Director 2005-09-14 - 19-FEB-2004 British Virgin Islands Active Offshore Leaks
FINECORP INVESTMENT HOLDINGS LTD Shareholder 2005-09-14 - 19-FEB-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
8F, No. 5, Lane 246, Sec. 2 Tinding Blvd., Jhong Shan District Taipei Taiwan, R.O.C. Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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