Luan, Chi-Chung is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Not identified.
| Entity Name | LUAN, CHI-CHUNG |
| 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 |
|---|---|---|---|
| Luan, Chi-Chung | Taiwan |
| Street Address |
|
| Country | Not identified |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Solo Truck Criollo | Ayo 29, Paradera, Aruba | 2017-04-01 |
| Hpg Safety Inspector | Macuarima 32-A, Santa Cruz, Aruba | 2017-06-01 |
| Beach Art Aruba | Moko 181, Noord, Aruba | 2017-12-20 |
| Caribbean White Point N.V. - White Point Manpower | Boegoeroei 31-C Lokaal 1, Noord, Aruba | 2017-07-01 |
| 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 |
| Popular Tailors & Dry Cleaners | Buitenland, Aruba | 2029-04-15 |
| Fun ' Wash | Nune 7-T, Paradera, Aruba | 2017-10-01 |
| Zzz-Dominion Capital Investments Ltd. | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2298-03-03 |
| Laura's Tireshop & Repair | Kudawecha 8, Noord, Aruba | 2017-04-28 |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Ong Yong Luan | Not identified | |
| Yau Chung, Yin Mui | Not identified | |
| Shih, Hsiu-Luan | Not identified | |
| Sha Hou-Chung Ltd. | Taiwan | 2012-06-18 |
| Chung, Chieh-Ching @ Jick Chung | Not identified | |
| CHU Man Luan | Not identified | |
| Lee, I-Chung | Not identified | |
| Lau Chung Yin | Not identified | |
| Chung Mao Co., Ltd. | Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa, Samoa | 2005-08-22 |
| Luan - Square Limited | Casa Luan Triq Il-Mehriez, Attard, Malta, Malta | 1993-10-07 |
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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.