Hsu, Hung-Sen is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Not identified.
Entity Name | Hsu, Hung-Sen |
Address | Not identified |
Jurisdiction Description | Undetermined |
Country | Not identified |
Company Type | Client Sundry Account |
Service Provider | Portcullis Trustnet |
Source ID | Offshore Leaks |
Valid Until | The Offshore Leaks data is current through 2010 |
Note | This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary |
Intermediary Name | Country | Status | Note |
---|---|---|---|
Hsu, Hung-Sen | Taiwan |
Street Address |
|
Country | Not identified |
Business Name | Address | Incorporation Date |
---|---|---|
Ince Overseas S.A. | Bahamas | 2023-03-01 |
Roy's Services | Seroe Blanco 10, Lok 2, Oranjestad Oost, Aruba | 2017-06-01 |
Jersey Medical Consultants Association Limited | 1 Le Hucquet Farm; La Rue du Hucquet; St Martin; Jersey JE3 6HU, Jersey | 2812-12-18 |
Hpg Safety Inspector | Macuarima 32-A, Santa Cruz, Aruba | 2017-06-01 |
Caribbean White Point N.V. - White Point Manpower | Boegoeroei 31-C Lokaal 1, Noord, Aruba | 2017-07-01 |
Brainwash Laundry | Wayaca 488, Oranjestad Oost, Aruba | 2017-05-01 |
Caribbean Spice Snacks Take Away | Mandolinstraat 31, Oranjestad Oost, Aruba | 2017-04-12 |
Solo Truck Criollo | Ayo 29, Paradera, Aruba | 2017-04-01 |
Laura's Tireshop & Repair | Kudawecha 8, Noord, Aruba | 2017-04-28 |
Beach Art Aruba | Moko 181, Noord, Aruba | 2017-12-20 |
Business Name | Address | Incorporation Date |
---|---|---|
Hung Chi-Ren | Not identified | |
An Hung Co., Ltd. | Hong Kong | 1998-10-09 |
Hung, Shu-Hua | Not identified | |
J. Hung | Not identified | |
Tai Hung | Engelandstraat 12, Oranjestad West, Aruba | 1982-10-25 |
Hung Wai | Not identified | |
Hung, Fei-Yi | Not identified | |
Hung, Chih-Fen | Not identified | |
Hung Hai, Ltd. | Bahamas | 1998-05-20 |
Hsu, I-Hung | Not identified |
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This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.