Officer:
TSENG Tsiun-Yih
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAITH MARK DEVELOPMENT LIMITED | Shareholder | 2006-11-20 | - | 25-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| INTERMEDIUM INTERNATIONAL LTD | Shareholder | 1997-08-05 | 1997-11-04 | 05-AUG-1997 | Cayman Islands | Active | Offshore Leaks |
| CODY SKY DEVELOPMENT LIMITED | Director | 2006-11-20 | - | 18-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| CODY SKY DEVELOPMENT LIMITED | Shareholder | 2006-11-20 | - | 18-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| BRIGHT INVESTMENT LIMITED | Shareholder | 1997-02-24 | - | 24-FEB-1997 | Cayman Islands | Active | Offshore Leaks |
| BRIGHT INVESTMENT LIMITED | Beneficial owner | 1997-12-24 | - | 24-FEB-1997 | Cayman Islands | Active | Offshore Leaks |
| BRIGHT INVESTMENT LIMITED | Director | 1997-12-24 | - | 24-FEB-1997 | Cayman 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.