INTRO-WEALTH INVESTMENT GROUP 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: BRITISH VIRGIN ISLANDS
Country: HK
Incorporated: 1996-01-17
Dissolved: 2004-02-05
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10068916

Relationships

[Representation, incoming] intermediary of RBC CORPORATE SERVICES HONG KONG LIMITED
[Ownership, incoming] shareholder of HSIAO YANG YUH-YEH
[Ownership, incoming] shareholder of HUANG CHANG-YU
[Ownership, incoming] shareholder of WHANG TAR-LIANG
[Ownership, incoming] shareholder of CHEN FEI-LUNG
[Ownership, incoming] shareholder of TSAY YEOU-KOON
[Ownership, incoming] shareholder of WONG WEI-RAY
[Ownership, incoming] shareholder of CHEN LI-WU
[Ownership, incoming] shareholder of HU TSUNG-HSIU
[Ownership, incoming] shareholder of LEE KAN-WEN
[Ownership, incoming] shareholder of PAI TUNG-PIAO
[Ownership, incoming] shareholder of CHOU CHANG-PING
[Ownership, incoming] shareholder of CHEN CHIN-TSAI
[Ownership, incoming] shareholder of CHANG OH-KUAN
[Ownership, incoming] shareholder of HUANG CHENG-YU
[Ownership, incoming] shareholder of HSIAO KUO-YAO
[Ownership, incoming] shareholder of CHANG, OH-KUAN
[Ownership, incoming] shareholder of WU TING-CHIN
[Ownership, incoming] shareholder of SUN YANG YUEH-CHIN
[Ownership, incoming] shareholder of LIEN JUNG-CHANG
[Ownership, incoming] shareholder of PAI TUNG-PIAO
[Ownership, incoming] shareholder of SU YEONG-HUEI
[Ownership, incoming] shareholder of TSENG HSIEH YING-CHU
[Ownership, incoming] shareholder of TSAY, YEOU-KOON
[Ownership, incoming] shareholder of WONG WEI-RAY
[Ownership, incoming] shareholder of WEI YI-CHIEN
[Ownership, incoming] shareholder of CHOU CHIH-CHI
[Ownership, incoming] shareholder of CHEN YU-TAI
[Ownership, incoming] shareholder of HSIAO KUO-YAO
[Ownership, incoming] shareholder of CHEN CHOU-CHING
[Ownership, incoming] shareholder of LIEN JUNG-CHANG
[Ownership, incoming] shareholder of TSENG HSIEH YING-CHU
[Ownership, incoming] shareholder of WEI YI-CHIEN
[Ownership, incoming] shareholder of CHOU CHANG-PING
[Ownership, incoming] shareholder of CHEN, CHIN TSAI
[Ownership, incoming] shareholder of LEE SHU-FA (ALIAS "LEE, SU-FR")
[Ownership, incoming] shareholder of SU YEONG-HUEI
[Ownership, incoming] shareholder of CHEN CHOU-CHING
[Ownership, incoming] shareholder of WHANG TAR-LUNG
[Ownership, incoming] shareholder of CHEN FEI-LUNG
[Ownership, incoming] shareholder of TSAY YEOU-KOON
[Ownership, incoming] shareholder of WHANG TAR-LIANG
[Ownership, incoming] shareholder of HSIAO CHIN-JIN
[Ownership, incoming] shareholder of WU TING-CHIN
[Ownership, incoming] shareholder of TSENG HSIEH YING CHU
[Ownership, incoming] shareholder of LEE KAN-WEN
[Ownership, incoming] shareholder of CHEN FEI-LUNG
[Ownership, incoming] shareholder of PAI TUNG-PIAO
[Ownership, incoming] shareholder of CHEN FEI-LUNG
[Ownership, incoming] shareholder of LEE SU-FR (ALIAS ''LEE SHU-FA'')
[Ownership, incoming] shareholder of LEE SHU-FA
[Ownership, incoming] shareholder of CHEN FEI-LUNG
[Ownership, incoming] shareholder of CHEN CHIN-TSAI
[Ownership, incoming] shareholder of HSIAO CHIN-JIN