MABEL (H.K.) 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
- 2004-11-08
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10003203
Relationships
- [Representation, incoming] intermediary of DI SAN DI MANAGEMENT COMPANY LIMITED
- [Ownership, incoming] shareholder of MR. LEE, TE-YING
- [Ownership, incoming] shareholder of MR. HUANG, SHANG-CHIEH
- [Ownership, incoming] shareholder of MR. HSIEH, YUNG-CHIN
- [Ownership, incoming] shareholder of MR. HUANG, MING-HSIEN
- [Ownership, incoming] shareholder of MS. HSIEH, CHENG-JUNG
- [Ownership, incoming] shareholder of MR. LIN, YU-KUO
- [Ownership, incoming] shareholder of MOSSFON SUBSCRIBERS LTD.
- [Ownership, incoming] shareholder of MR. HSIEH, YUNG-CHIN
- [Ownership, incoming] shareholder of MS. LIU, YAN
- [Ownership, incoming] shareholder of MR. HSIEH, YUNG-CHIN
- [Ownership, incoming] shareholder of MR. LIU, I-MIN
- [Ownership, incoming] shareholder of MR. LEE, FU-CHIANG
- [Ownership, incoming] shareholder of MS. HSIEH, CHENG-JUNG
- [Ownership, incoming] shareholder of MS. CHEN, MEI-CHEN
- [Ownership, incoming] shareholder of MR. HSIEH, YUNG-CHIN
- [Ownership, incoming] shareholder of MR. LEE, FU-CHIANG
- [Ownership, incoming] shareholder of MS. HSIEH, CHENG-JUNG
- [Ownership, incoming] shareholder of MR. LEE, TE-YI