SITEK GROUP LIMITED

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: TW
Incorporated: 2000-02-18
Dissolved: 2004-11-01
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10083138

Relationships (showing 100 of 118)

[Representation, incoming] intermediary of POWER POINT INT'L CO., LTD.
[Ownership, incoming] shareholder of LIN-, HSIU-LAN
[Ownership, incoming] shareholder of HSIEH, CHIA-EN
[Ownership, incoming] shareholder of HSIAO, MEI-YU
[Ownership, incoming] shareholder of WU, TUNG-HSIN
[Ownership, incoming] shareholder of YEN, CHI-FANG
[Ownership, incoming] shareholder of LI,HSIU-MEI
[Ownership, incoming] shareholder of LIAO, HUI-CHEN
[Ownership, incoming] shareholder of LIN, WEN-YING
[Ownership, incoming] shareholder of LEE-TE-WANG
[Ownership, incoming] shareholder of HSIUNG, CHI-CHU
[Ownership, incoming] shareholder of LIU,CHIA-WEI
[Ownership, incoming] shareholder of LIN, SU-CHING
[Ownership, incoming] shareholder of LAI,SHU-MEI
[Ownership, incoming] shareholder of HU,CHANG-KEN
[Ownership, incoming] shareholder of SUN, HUI-CHING
[Ownership, incoming] shareholder of HSU, YUAN-TING
[Ownership, incoming] shareholder of WANG, PIN-YAO
[Ownership, incoming] shareholder of JUAN, YU-HUA
[Ownership, incoming] shareholder of CHEN, LIN-HAO
[Ownership, incoming] shareholder of KU,CHIN-YUN
[Ownership, incoming] shareholder of WANG,CHIN-HO
[Ownership, incoming] shareholder of LIN, HSIEN-TING
[Ownership, incoming] shareholder of LIN, YU-HSUAN
[Ownership, incoming] shareholder of SHEN, MEI-TSEN
[Ownership, incoming] shareholder of HSIEN, YEN-CHU
[Ownership, incoming] shareholder of TAO, SHEN-HENG
[Ownership, incoming] shareholder of WANG, PIN-CHUN
[Ownership, incoming] shareholder of LIN,CHIU-SHENG
[Ownership, incoming] shareholder of CHEN, YU-CHUAN
[Ownership, incoming] shareholder of LIU, CHIEH-CHEN
[Ownership, incoming] shareholder of CHEN, MEI-CHUN
[Ownership, incoming] shareholder of CHIEN, YI-CHIU
[Ownership, incoming] shareholder of LIN, CHIN-SZU
[Ownership, incoming] shareholder of SU, LI-HUA
[Ownership, incoming] shareholder of CHEN, CHIN-HSIA
[Ownership, incoming] shareholder of CHEN, WEN-TSAI
[Ownership, incoming] shareholder of CHANG, SHU-HUA
[Ownership, incoming] shareholder of LIN, HUI-CHEN
[Ownership, incoming] shareholder of KU, CHIH-YUN
[Ownership, incoming] shareholder of YANG, CHIH-SEN
[Ownership, incoming] shareholder of WEI, MEI-HUI
[Ownership, incoming] shareholder of TENG,CHIN-CHI
[Ownership, incoming] shareholder of WANG, SHU-KUANG
[Ownership, incoming] shareholder of YAO, PI-YUN
[Ownership, incoming] shareholder of KUO, TSUNG-CHENG
[Ownership, incoming] shareholder of CHI, WEN-CHI
[Ownership, incoming] shareholder of LAI,PI-I
[Ownership, incoming] shareholder of CHEN, LI-CHUAN
[Ownership, incoming] shareholder of LAI,CHIH-NENG
[Ownership, incoming] shareholder of LAI,CHIH-CHEN
[Ownership, incoming] shareholder of HO, CHENG-TE
[Ownership, incoming] shareholder of LIN, CHIH-HUNG
[Ownership, incoming] shareholder of SU, LI-CHEN
[Ownership, incoming] shareholder of TU, YI-CHUN
[Ownership, incoming] shareholder of LIU, PANG-TUNG
[Ownership, incoming] shareholder of CHEN, CHUNG-WEN
[Ownership, incoming] shareholder of LIN, CHIA-HUA
[Ownership, incoming] shareholder of CHEN, CHIEN-CHOU
[Ownership, incoming] shareholder of CHIANG, SEN-YUNG
[Ownership, incoming] shareholder of CHEN, JANG-WEI
[Ownership, incoming] shareholder of CHEN, CHANG-CHIEH
[Ownership, incoming] shareholder of HSIAO, LI-HSING
[Ownership, incoming] shareholder of KU,CHIH-MING
[Ownership, incoming] shareholder of LEE, WAN-LING
[Ownership, incoming] shareholder of CHEN, HUAN-MIN
[Ownership, incoming] shareholder of HUANG, LING-LING
[Ownership, incoming] shareholder of LIN, HSIU-FEN
[Ownership, incoming] shareholder of HUANG, CHING-TANG
[Ownership, incoming] shareholder of LEE,LI-MEI
[Ownership, incoming] shareholder of TSENG, YU-WEI
[Ownership, incoming] shareholder of CHANG, CHIH-HSIUNG
[Ownership, incoming] shareholder of YANG, YUNG-SUNG
[Ownership, incoming] shareholder of TSENG, YU-KAI
[Ownership, incoming] shareholder of TSENG, YEN-HAO
[Ownership, incoming] shareholder of SU, LI-SHAN
[Ownership, incoming] shareholder of TSENG, CHIEN-YU
[Ownership, incoming] shareholder of TSENG, JIH-PING
[Ownership, incoming] shareholder of SU, LI-CHU
[Ownership, incoming] shareholder of CHIEN, HSIEN-MING
[Ownership, incoming] shareholder of LU,KUN-YI
[Ownership, incoming] shareholder of LIU, CHIA-HAO
[Ownership, incoming] shareholder of CHEN, CHIEH-HUNG
[Ownership, incoming] shareholder of CHEN,PAO-LIN
[Ownership, incoming] shareholder of CHEN, WEN-TONG
[Ownership, incoming] shareholder of LIANG,HUEI-HUNG
[Ownership, incoming] shareholder of LEE, MING-CHE
[Ownership, incoming] shareholder of LIN,YINGKO
[Ownership, incoming] shareholder of LIN,FANG-CHIA
[Ownership, incoming] shareholder of KUO YANG,MEI-HUA
[Ownership, incoming] shareholder of LIN, MING-YI
[Ownership, incoming] shareholder of LO,YING-YING
[Ownership, incoming] shareholder of LIN, YI-CHUN
[Ownership, incoming] shareholder of LEE, MENG-YANG
[Ownership, incoming] shareholder of LIANG,WEI-HUEI
[Ownership, incoming] shareholder of CHEN, SHU-CHUAN
[Ownership, incoming] shareholder of KUO, CHIN-FENG
[Ownership, incoming] shareholder of SUNG, ROBERT CHIA-CHUN
[Ownership, incoming] shareholder of CHANG, KUEI-WEN
[Ownership, incoming] shareholder of HSU, YUEH-YUN