LEPUSDIGITAL 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
- TW
- Incorporated
- 2005-05-19
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10114957
Relationships
- [Representation, incoming] intermediary of GREAT OCEAN CPAS & CO. LTD.
- [Ownership, incoming] beneficiary of HUANG, JEN-HSIANG
- [Ownership, incoming] shareholder of Mr Big Capital Limited
- [Ownership, incoming] shareholder of RICH FORTUNE INDUSTRIAL LTD.
- [Ownership, incoming] shareholder of HUANG, SIYUAN
- [Ownership, incoming] shareholder of RICH FORTUNE INDUSTRIAL LTD.
- [Ownership, incoming] shareholder of RICH FORTUNE INDUSTRIAL LTD.
- [Ownership, incoming] shareholder of HO, WENDER
- [Ownership, incoming] shareholder of JK International Holding Company Limited
- [Ownership, incoming] shareholder of JK International Holding Company Limited
- [Ownership, incoming] shareholder of RICH FORTUNE INDUSTRIAL LTD.
- [Ownership, incoming] shareholder of HUANG, SIYUAN
- [Ownership, incoming] shareholder of LIN, JUNG-KUANG
- [Ownership, incoming] shareholder of HO, WENDER
- [Ownership, incoming] shareholder of LIN, JUNG-KUANG
- [Ownership, incoming] shareholder of RICH FORTUNE INDUSTRIAL LTD.