GEM Weltronics Corporation

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: SG
Incorporated: 2010-01-04
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10146035

Relationships

[Representation, incoming] intermediary of MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD.
[Ownership, incoming] beneficiary of Chen, Ker-Cheng
[Ownership, incoming] shareholder of Sun Honor Inc.
[Ownership, incoming] shareholder of Wu, Yung-Fu
[Ownership, incoming] shareholder of Lagunita Capital Ltd
[Ownership, incoming] shareholder of Sun Honor Inc.
[Ownership, incoming] shareholder of Loh Chye Teik
[Ownership, incoming] shareholder of INTERESOURCES CORPORATION
[Ownership, incoming] shareholder of SUN HONOR INC.
[Ownership, incoming] shareholder of GEMWEL INTERNATIONAL LTD.
[Ownership, incoming] shareholder of YU, CHIH-WEN
[Ownership, incoming] shareholder of GEMWEL INTERNATIONAL LTD.
[Ownership, incoming] shareholder of Lagunita Capital Ltd.
[Ownership, incoming] shareholder of Intersources Corporation
[Ownership, incoming] shareholder of Sun Honor Inc.
[Ownership, incoming] shareholder of Silverine International Ltd.
[Ownership, incoming] shareholder of Lagunita Capital Ltd.
[Ownership, incoming] shareholder of Silverine International Ltd.
[Ownership, incoming] shareholder of Lagunita Capital Ltd.
[Ownership, incoming] shareholder of Loh Chye Teik
[Ownership, incoming] shareholder of Wu, Yung-Fu
[Ownership, incoming] shareholder of Wu, Tien-Yue
[Ownership, incoming] shareholder of GEMWEL INTERNATIONAL LTD.
[Ownership, incoming] shareholder of Hsieh, Wen-Wen
[Ownership, incoming] shareholder of Triumph Century Limited
[Ownership, incoming] shareholder of Triumph Century Limited
[Ownership, incoming] shareholder of Chen Ker-Cheng
[Ownership, incoming] shareholder of Sun Honor Inc
[Ownership, incoming] shareholder of GEMWEL INTERNATIONAL LTD
[Ownership, incoming] shareholder of Triumph Century Limited
[Ownership, incoming] shareholder of Sun Honor Inc.
[Ownership, incoming] shareholder of GEMWEL INTERNATIONAL LTD
[Ownership, incoming] shareholder of INTERESOURCES CORPORATION
[Ownership, incoming] shareholder of Sun Honor Inc
[Ownership, incoming] shareholder of Chen Ker-Cheng
[Ownership, incoming] shareholder of INTERESOURCES CORPORATION