GRAND WELL INTERNATIONAL INC.
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
- PANAMA
- Country
- TW
- Incorporated
- 1998-06-25
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10188569
Relationships
- [Representation, incoming] intermediary of DI SAN DI MANAGEMENT COMPANY LIMITED
- [Ownership, incoming] shareholder of WONG, SHIH-CHUAN
- [Ownership, incoming] shareholder of WANG, CHI-FU
- [Ownership, incoming] shareholder of GRAND HALL ENTERPRISE CO., LTD.
- [Ownership, incoming] shareholder of WANG, RU-BY
- [Ownership, incoming] shareholder of HUNG, YUEH-NU
- [Ownership, incoming] shareholder of CHANG, CHIA-FU
- [Ownership, incoming] shareholder of YEH, CHIU-CHUN
- [Ownership, incoming] shareholder of CHEN, TSAI-LIE
- [Ownership, incoming] shareholder of LIN, YEN-KUEI
- [Ownership, incoming] shareholder of CHEN, TU PAO-HSIU
- [Ownership, incoming] shareholder of CHANG, CHIA-FU
- [Ownership, incoming] shareholder of WANG, CHI-FU
- [Ownership, incoming] shareholder of CHANG, CHIA-FU
- [Ownership, incoming] shareholder of CHEN, YING-CHIH
- [Ownership, incoming] shareholder of CHEN, TU PAO-HSIU
- [Ownership, incoming] shareholder of WEI, CHIH-HSIN
- [Ownership, incoming] shareholder of YEH, PO-LIAN
- [Ownership, incoming] shareholder of HUNG, YUEH-NU
- [Ownership, incoming] shareholder of GRAND HALL ENTERPRISE CO., LTD.
- [Ownership, incoming] shareholder of CHEN, TSAI-LIE
- [Ownership, incoming] shareholder of GRAND HALL ENTERPRISE CO., LTD.
- [Ownership, incoming] shareholder of YEH, CHIH-CHUN
- [Ownership, incoming] shareholder of WANG, CHI-FU
- [Ownership, incoming] shareholder of YEH, PO-LIAN
- [Ownership, incoming] shareholder of FEDERAL INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of CHANG, CHIA-FU
- [Ownership, incoming] shareholder of HUNG, YUEH-NU
- [Ownership, incoming] shareholder of CHEN, TSAI-LIE
- [Ownership, incoming] shareholder of WANG, RU-BY
- [Ownership, incoming] shareholder of HUNG, YUEH-NU
- [Ownership, incoming] shareholder of CHEN, YING-CHIH
- [Ownership, incoming] shareholder of WEI, CHIH-HSIN
- [Ownership, incoming] shareholder of FEDERAL INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of CHEN, TSAI-LIE
- [Ownership, incoming] shareholder of WONG, SHIH-CHUAN
- [Ownership, incoming] shareholder of LIN, YEN-KUEI
- [Ownership, incoming] shareholder of CHEN, YING-CHIH
- [Ownership, incoming] shareholder of WANG, RU-BY
- [Ownership, incoming] shareholder of WEI, CHIH-HSIN
- [Ownership, incoming] shareholder of CHANG, CHIA-FU
- [Ownership, incoming] shareholder of WONG, SHIH-CHUAN
- [Ownership, incoming] shareholder of LIN, YEN-KUEI
- [Ownership, incoming] shareholder of FEDERAL INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of YEH, CHIH-CHUN
- [Ownership, incoming] shareholder of YEH, PO-LIAN
- [Ownership, incoming] shareholder of CHEN, TSAI-LIE