FORTUNE LEADER INTERNATIONAL 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
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 1996-08-09
- Dissolved
- 2007-04-19
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10084414
Relationships
- [Representation, incoming] intermediary of KATON CONSULTANTS LIMITED
- [Ownership, incoming] shareholder of LU WEI-SHENG
- [Ownership, incoming] shareholder of CHANG WEI-LIANG
- [Ownership, incoming] shareholder of CHANG FU-JEN
- [Ownership, incoming] shareholder of SHIH MING-DER
- [Ownership, incoming] shareholder of LU YU-CHI
- [Ownership, incoming] shareholder of HUNG YUNG-I
- [Ownership, incoming] shareholder of CHEN CHENG-CHAN
- [Ownership, incoming] shareholder of CHEN CHENG-CHAN
- [Ownership, incoming] shareholder of LU WEI-HSU
- [Ownership, incoming] shareholder of LEE MEI-CHIH
- [Ownership, incoming] shareholder of DANNYBEAR MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of HUNG CHIH-MIN
- [Ownership, incoming] shareholder of HUNG YUNG-I
- [Ownership, incoming] shareholder of SHIH MING-DER
- [Ownership, incoming] shareholder of LU YU-CHI
- [Ownership, incoming] shareholder of CHANG RUEY-TYAN
- [Ownership, incoming] shareholder of TACKLE HOLDINGS CORPORATION
- [Ownership, incoming] shareholder of LIN FONG-MING
- [Ownership, incoming] shareholder of CHENG TSENG SEA-CHING
- [Ownership, incoming] shareholder of HUNG YUNG-I
- [Ownership, incoming] shareholder of CHANG HUEI-MAY
- [Ownership, incoming] shareholder of LU YU-CHI
- [Ownership, incoming] shareholder of HUNG CHIH-MIN