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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CP Secure International Holding Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Standard International Company | [sources] | |||
| Jurisdiction | Cayman Islands | [sources] | |||
| Country | Hong Kong SAR China · Cayman Islands | [sources] | |||
| ICIJ ID | 158624 | [sources] | |||
| Program | Portcullis Trustnet | [sources] | |||
| Registration number | CR209626 | [sources] | |||
| Status | Active | [sources] | |||
| Address | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Deloitte & Touche - ?????????? - (Taipei) | intermediary of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Wu, Chin-Ho | director of | - | ||
| Yuanta I Venture Capital Co., Ltd. - Authorised Rep: Kuo, Ming-Cheng | director of | - | ||
| Shieh, Kuei-Hsuan | director of | - | ||
| Fairdale Limited | assistant secretary of | - | ||
| Lien-Jei Investment Co., Ltd. - Authorised Rep: Tzeng, Jong-Long | director of | - | ||
| Chang, Chia-Chun | director of | - | ||
| MC Capital Asia Ltd. - Authorised Rep: Chen, Shyh-Rong | director of | - | ||
| Wu, Kun-Yi | director of | - | ||
| Technology Associate Corp - Authorised Rep: Wang, Jui-Chih | director of | - | ||
| Shuang JI | director of | - | ||
| Leddir Limited | director of | |||