OHGA INVESTMENT CONSULTANTS CO., LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SAMOA
- Country
- TW
- Incorporated
- 2007-04-19
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10002195
Relationships
- [Representation, incoming] intermediary of DI SAN DI MANAGEMENT COMPANY LIMITED
- [Ownership, incoming] shareholder of HUANG, CHIN-YUAN
- [Ownership, incoming] shareholder of CHANG YANG, JU-LAN
- [Ownership, incoming] shareholder of MAXSTONE INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of MR. HUANG, HONG-CHUNG
- [Ownership, incoming] shareholder of YANG, SHENG-I
- [Ownership, incoming] shareholder of CHEN, YA-CHUN
- [Ownership, incoming] shareholder of MR. LIAW, YU-HUEI
- [Ownership, incoming] shareholder of MR. LIAW, YU-HUEI
- [Ownership, incoming] shareholder of MR. HUANG, CHIN-YUAN
- [Ownership, incoming] shareholder of MS. LEE, ANNIE ANGEL
- [Ownership, incoming] shareholder of MOSSFON SUBSCRIBERS LTD.
- [Ownership, incoming] shareholder of TAO, HSIN-YUNG
- [Ownership, incoming] shareholder of LEE, ANNIE ANGEL
- [Ownership, incoming] shareholder of MR. TAO, HSIN-YUNG
- [Ownership, incoming] shareholder of MS. CHANG YANG, JU-LAN
- [Ownership, incoming] shareholder of HUANG, HONG-CHUNG
- [Ownership, incoming] shareholder of MAXSTONE INTERNATIONAL LTD.