SHING TAK INTERNATIONAL CO., 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: 1999-07-26
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/129915

Relationships

[Representation, incoming] intermediary of Deloitte & Touche-China Practice Group (T040) ????????
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Lin Jui-Hsin
[Ownership, incoming] shareholder of Yang Pao-Feng
[Ownership, incoming] shareholder of Lin Yu-Hu
[Ownership, incoming] shareholder of Kung Yuh-Dar
[Ownership, incoming] shareholder of Chen Chieh-Hsuan
[Ownership, incoming] shareholder of Lin Chen-Hua
[Ownership, incoming] shareholder of Chieh Hsiu-Tuan
[Ownership, incoming] shareholder of Chang Pei-Chen
[Ownership, incoming] shareholder of Tang Chung-Chu
[Ownership, incoming] shareholder of Leou Huei-Jen
[Ownership, incoming] shareholder of Wu Ming-Yang
[Ownership, incoming] shareholder of Huang Shu-Hui
[Ownership, incoming] shareholder of Wu Meng-Yen
[Ownership, incoming] shareholder of Wu Shu-Chuan
[Ownership, incoming] shareholder of David Tung Cheng-Temg
[Ownership, incoming] shareholder of Ou Li-Hui
[Ownership, incoming] shareholder of Chang Chih-Hsiang
[Ownership, incoming] shareholder of Huang Su-Fang
[Ownership, incoming] shareholder of Lin Chin-Ti
[Ownership, incoming] shareholder of Lee Yi-Hsuan
[Ownership, incoming] shareholder of Lee Han-Hsiang
[Ownership, incoming] shareholder of Lee Shui-Sheng
[Ownership, incoming] shareholder of Lee Su-Lan
[Ownership, incoming] shareholder of Hsiang Li-Ju
[Ownership, incoming] shareholder of Kuo Chung-Yun
[Ownership, incoming] shareholder of Chou Hong-Yueh
[Ownership, incoming] shareholder of Lai Yu-His
[Ownership, incoming] shareholder of YEH CHING-HUA
[Ownership, incoming] shareholder of Chan Yu-Man
[Ownership, incoming] shareholder of Tsai Min-Nan
[Ownership, incoming] shareholder of Lin Ching-Chang
[Ownership, incoming] shareholder of Tsiu Kuei-Yun
[Ownership, incoming] shareholder of Chen Chu-Hsien
[Ownership, incoming] shareholder of Wang Po-Wen
[Ownership, incoming] shareholder of Liu Hung-Wei
[Ownership, incoming] shareholder of Shu Chih-Kai
[Ownership, incoming] shareholder of Liao Ming-Teu
[Ownership, incoming] shareholder of Kao Tien-Yu
[Ownership, incoming] shareholder of Lee Chien
[Ownership, incoming] shareholder of Chiang Chih-Chang
[Ownership, incoming] shareholder of Liu Ching-Liang
[Ownership, incoming] shareholder of Chou Mao-Sheng
[Ownership, incoming] shareholder of Liu Mu-Piao
[Ownership, incoming] shareholder of Wei Tao-Yuan
[Ownership, incoming] shareholder of Chang Kuang-I
[Ownership, incoming] shareholder of Chiu Jung-Hsu
[Ownership, incoming] shareholder of Chen Chung-Hsiu
[Ownership, incoming] shareholder of Ting Cheng-Ying
[Ownership, incoming] shareholder of Wang Yi-Chen
[Ownership, incoming] shareholder of Hsieh Li-Yueh
[Ownership, incoming] shareholder of Wu Kuan-His
[Directorship, incoming] director of Chou Mao-Sheng
[Directorship, incoming] director of YEH CHING-HUA