PARK AVENUE 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: VG
Incorporated: 1994-06-17
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/123639

Relationships

[Representation, incoming] intermediary of Merry Electronics Company Limited (Taichung)
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Liao Tsai Ming
[Ownership, incoming] shareholder of Huang Te-I
[Ownership, incoming] shareholder of Liu Chien Chung
[Ownership, incoming] shareholder of Shen Chao Chiung
[Ownership, incoming] shareholder of Liu Chin Fu
[Ownership, incoming] shareholder of Liang Yi Chin
[Ownership, incoming] shareholder of Wang Lin Yu Chen
[Ownership, incoming] shareholder of Chen Yi Min
[Ownership, incoming] shareholder of Huang Le Yu
[Ownership, incoming] shareholder of Chuo Sheng Chung
[Ownership, incoming] shareholder of Wei Wen Chieh
[Ownership, incoming] shareholder of Lin Hsiu Yen
[Ownership, incoming] shareholder of Tseng Chin Tang
[Ownership, incoming] shareholder of Lin Jui Fang
[Ownership, incoming] shareholder of Huang Hsueh Feng
[Ownership, incoming] shareholder of Lin Hsiu Lan
[Ownership, incoming] shareholder of Liao Hsien Tang
[Ownership, incoming] shareholder of Lin Chin Tsai
[Ownership, incoming] shareholder of Yang Chao Yu
[Ownership, incoming] shareholder of Liao Ching Lin
[Ownership, incoming] shareholder of Lee Huang Shu Yiag
[Ownership, incoming] shareholder of Chen Chen Fang
[Ownership, incoming] shareholder of Hung Cheng Chung
[Ownership, incoming] shareholder of Chuang Cheng Hung
[Ownership, incoming] shareholder of Chou Yen Yen
[Ownership, incoming] shareholder of Fan Yu Chang
[Ownership, incoming] shareholder of Liao Tsai Neng
[Ownership, incoming] shareholder of Cho Kuei Hsian
[Ownership, incoming] shareholder of Chaung Shao Tung
[Ownership, incoming] shareholder of Diaw Do-En
[Ownership, incoming] shareholder of Ho Kuo Ching
[Ownership, incoming] shareholder of Cho Tsun Yung
[Ownership, incoming] shareholder of Yang Shu Hui
[Ownership, incoming] shareholder of Lai Wen Hsin
[Ownership, incoming] shareholder of Huang Ju Shan
[Ownership, incoming] shareholder of Lin Shu Chun
[Ownership, incoming] shareholder of Chang Tsung Chin
[Ownership, incoming] shareholder of Wu Te Chih
[Ownership, incoming] shareholder of Wang An Pang
[Ownership, incoming] shareholder of Huang Tsai Cheng Yee
[Ownership, incoming] shareholder of Tsai Chi Yi
[Ownership, incoming] shareholder of Lin Yung Tung
[Ownership, incoming] shareholder of Liao Ching Hua
[Ownership, incoming] shareholder of Chen Shun Chih
[Ownership, incoming] shareholder of Kuo Chiu Yuen
[Ownership, incoming] shareholder of Liu Jui Ping
[Ownership, incoming] shareholder of Liao Hsiu Mei
[Ownership, incoming] shareholder of Chuo Sheng Pin
[Ownership, incoming] shareholder of Wei Chun Hsuan
[Ownership, incoming] shareholder of Lin Shin Chieh
[Ownership, incoming] shareholder of Cho Shu Chih
[Ownership, incoming] shareholder of Asi Hua Ching Ti
[Ownership, incoming] shareholder of Liao Shu Chen
[Ownership, incoming] shareholder of Cho Shu E
[Ownership, incoming] shareholder of Cheng Liao Ai Chu
[Ownership, incoming] shareholder of Liao Chi Pang
[Ownership, incoming] shareholder of Tseng Cho Shu Fang
[Ownership, incoming] shareholder of Chang Han
[Ownership, incoming] shareholder of Cho Chun Yi
[Ownership, incoming] shareholder of Chen Li Chu
[Ownership, incoming] shareholder of Ho Tung Kun
[Ownership, incoming] shareholder of Liao Shu Hsiang
[Ownership, incoming] shareholder of Liu Chao Chih
[Ownership, incoming] shareholder of Liao Liu Hsiu Lien
[Ownership, incoming] shareholder of Huang Hseuh Chiung
[Ownership, incoming] shareholder of Yang Chi Han
[Ownership, incoming] shareholder of Liao Jui Shih
[Ownership, incoming] shareholder of Liao Wan Pao
[Ownership, incoming] shareholder of Wang Teng Wang
[Ownership, incoming] shareholder of Yu Lin Wu
[Ownership, incoming] shareholder of Wu Kao Mei
[Ownership, incoming] shareholder of Lee Su Ling
[Ownership, incoming] shareholder of Lai Wen Chen
[Ownership, incoming] shareholder of Liao Lu Lee
[Ownership, incoming] shareholder of Lai Wu Chiu Hsiang
[Ownership, incoming] shareholder of Chang Che Chang
[Ownership, incoming] shareholder of Liao Jui Ming
[Ownership, incoming] shareholder of Hung Yon Chuan
[Ownership, incoming] shareholder of Huang Lan Hui
[Ownership, incoming] shareholder of Lin Hsing Yi
[Ownership, incoming] shareholder of Lai Chin Han
[Directorship, incoming] director of Lai Wen Chen
[Directorship, incoming] director of Liao Lu Lee