DigiWin Systems Group Holding 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: HK
Incorporated: 2007-02-01
Dissolved: 2015-01-14
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10126705

Relationships (showing 100 of 221)

[Representation, incoming] intermediary of RAPID MANAGEMENT SERVICES COMPANY
[Ownership, incoming] shareholder of CHEN, YI-CHUNG
[Ownership, incoming] shareholder of HSU, GWO-YUNG
[Ownership, incoming] shareholder of CHANG, CHIA-PING
[Ownership, incoming] shareholder of HSU, HSU-CHENG
[Ownership, incoming] shareholder of FU, SHIH-CHE
[Ownership, incoming] shareholder of JUAN, WEI-HSIN
[Ownership, incoming] shareholder of YU, MEI-HWA
[Ownership, incoming] shareholder of WU, SHU-YIN
[Ownership, incoming] shareholder of WONG-SHU-MEI
[Ownership, incoming] shareholder of LIN, CHUNG-HSIEN
[Ownership, incoming] shareholder of HSU, YU-CHUN
[Ownership, incoming] shareholder of CHANG, HSIAO-MEI
[Ownership, incoming] shareholder of HSU, CHUAN-SHI
[Ownership, incoming] shareholder of YEH, TZU-CHEN
[Ownership, incoming] shareholder of WU, CHENG-CHIEN
[Ownership, incoming] shareholder of CHU, CHAO-HSI
[Ownership, incoming] shareholder of LIN, CHUN-WEN
[Ownership, incoming] shareholder of CHIU, AI-CHUAN
[Ownership, incoming] shareholder of CHANG, LING-CHU
[Ownership, incoming] shareholder of CHAO, YU-PEI
[Ownership, incoming] shareholder of YEH, MEI-LING
[Ownership, incoming] shareholder of YU, LI-JU
[Ownership, incoming] shareholder of WU, CHAO-CHING
[Ownership, incoming] shareholder of LIU,CHIN-NAN
[Ownership, incoming] shareholder of LEE, SHAO-YUAN
[Ownership, incoming] shareholder of CHAN,MIN-HUEI
[Ownership, incoming] shareholder of HUANG,YI-HSUAN
[Ownership, incoming] shareholder of HUANG,YI-CHUN
[Ownership, incoming] shareholder of HUANG, JIN-LU
[Ownership, incoming] shareholder of LIN,RAY(ALSO KNOWN AS DENISE)
[Ownership, incoming] shareholder of LIN,PING-CHOU (ALSO KNOWN AS PHILIP P.C. LIN)
[Ownership, incoming] shareholder of LIN,SHIH-YU
[Ownership, incoming] shareholder of LIN,CHI-CHING
[Ownership, incoming] shareholder of LIN, CHIN-FOO
[Ownership, incoming] shareholder of HO,SHU-JU
[Ownership, incoming] shareholder of ABLEPEAK GROUP LIMITED
[Ownership, incoming] shareholder of TSENG,CHING-HSIANG
[Ownership, incoming] shareholder of WU,HUEI-YIN
[Ownership, incoming] shareholder of TSENG, HSEN-CHE
[Ownership, incoming] shareholder of KU,PO-JEN
[Ownership, incoming] shareholder of KU,HUNG-KAI
[Ownership, incoming] shareholder of CHEN,CHUEH-HUI
[Ownership, incoming] shareholder of KU,FENG-YUNG
[Ownership, incoming] shareholder of SUN,WEN-HUNG
[Ownership, incoming] shareholder of SUN,WEN-CHUN
[Ownership, incoming] shareholder of HUANG, HSIAO-PING
[Ownership, incoming] shareholder of SUN, UR-BANE(ALSO KNOWN AS ANDREW SUN)
[Ownership, incoming] shareholder of PALACE STYLE CONSULTANT LTD.
[Ownership, incoming] shareholder of PALACE STYLE CONSULTANT LTD.
[Ownership, incoming] shareholder of HU, TING-WU (ALSO KNOWN AS BENNY TING WU HU)
[Ownership, incoming] shareholder of TSENG,YU-LING
[Ownership, incoming] shareholder of WU, SHU-CHEN
[Ownership, incoming] shareholder of HUANG, HSIAO-PING
[Ownership, incoming] shareholder of TSENG, HSEN-CHE
[Ownership, incoming] shareholder of HUNG, KUO-HUA
[Ownership, incoming] shareholder of LU, HSU
[Ownership, incoming] shareholder of HSU, CHANG-WEI
[Ownership, incoming] shareholder of LIN, YUNG-HSING
[Ownership, incoming] shareholder of CHIU, YUNG-MING
[Ownership, incoming] shareholder of TSAI, CHUN-HSIANG
[Ownership, incoming] shareholder of CHIANG, SHIH-HUNG
[Ownership, incoming] shareholder of CHANG, HSIU-CHUAN
[Ownership, incoming] shareholder of WANG, CHING-I
[Ownership, incoming] shareholder of CHENG, CHIH-MING
[Ownership, incoming] shareholder of TSAI, SHU CHING
[Ownership, incoming] shareholder of CHERN, GWO-JONG
[Ownership, incoming] shareholder of CHENG, HSIANG-TSAI
[Ownership, incoming] shareholder of CHEN, CHUEH-HUI
[Ownership, incoming] shareholder of HU, HSING-YAW
[Ownership, incoming] shareholder of WU, HUEI-CHEN
[Ownership, incoming] shareholder of WANG, CHEN-LAN
[Ownership, incoming] shareholder of LIU, CHUN-CHI
[Ownership, incoming] shareholder of LAI, WEN-CHEN
[Ownership, incoming] shareholder of CHUANG, CHIN-CHUNG
[Ownership, incoming] shareholder of CHEN, CHIEN-TAI
[Ownership, incoming] shareholder of HSIEH, MING-CHUN
[Ownership, incoming] shareholder of LIN, CHIN-HSING
[Ownership, incoming] shareholder of LIU, TSUI-HSING
[Ownership, incoming] shareholder of TANG, MEI-JU
[Ownership, incoming] shareholder of HUANG, CHING-HWEI
[Ownership, incoming] shareholder of LIN, HSIEN-CHI
[Ownership, incoming] shareholder of LIU,CHIN-NAN
[Ownership, incoming] shareholder of CHEN, CHI-YANG
[Ownership, incoming] shareholder of HUANG, YI-HSUAN
[Ownership, incoming] shareholder of LIN, TE-CHIEN
[Ownership, incoming] shareholder of LIU, MEI-CHEN
[Ownership, incoming] shareholder of Top Brave Limited
[Ownership, incoming] shareholder of TETALENT GAIN DEVELOPMENTS LIMITED
[Ownership, incoming] shareholder of CHIN, YUEH-CHEN
[Ownership, incoming] shareholder of CHEN, JIE-CYUAN
[Ownership, incoming] shareholder of PALACE STYLE CONSULTANT LTD.
[Ownership, incoming] shareholder of KUO, YAO-LIN
[Ownership, incoming] shareholder of LIN, SHU-PING
[Ownership, incoming] shareholder of MAO, SHAO-JUI
[Ownership, incoming] shareholder of SHIH, YI-CHIN
[Ownership, incoming] shareholder of FAN, JEN-CHIEH
[Ownership, incoming] shareholder of HSIEH, WEN-CHIH
[Ownership, incoming] shareholder of CHEN, YEN-CHUN
[Ownership, incoming] shareholder of CHU, I-FU