GRAND ASIA INTERNATIONAL GROUP 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
- VG, KY
- Incorporated
- 1999-03-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/129366
Relationships
- [Representation, incoming] intermediary of Deloitte & Touche - ?????????? - (Taichung)
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of LIU WENG TE
- [Ownership, incoming] shareholder of CHANG TSE CHENG
- [Ownership, incoming] shareholder of CHEN TUNG HUNG
- [Ownership, incoming] shareholder of TSENG HUNG PEI
- [Ownership, incoming] shareholder of HSU CHIEN MING
- [Ownership, incoming] shareholder of CHI HONG LIN
- [Ownership, incoming] shareholder of CHANG TSAO LIANG
- [Ownership, incoming] shareholder of HWANG HSIN TSAI
- [Ownership, incoming] shareholder of HSU CHIEN CHANG
- [Ownership, incoming] shareholder of CHENG DAY MACHINERY WORKS CO., LTD.
- [Directorship, incoming] director of CHENG DAY MACHINERY WORKS CO., LTD.
- [Directorship, incoming] director of CHANG TSE CHENG
- [Directorship, incoming] director of HSU CHIEN CHANG
- [Directorship, incoming] director of HWANG HSIN TSAI
- [Directorship, incoming] director of LIU WENG TE
- [Directorship, incoming] director of TSENG HUNG PEI