FORMOSA INTERNATIONAL HOLDINGS 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
- 2000-02-08
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/131157
Relationships
- [Representation, incoming] intermediary of Formosa International Holdings Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of CHEN An Hsin
- [Ownership, incoming] shareholder of WANG I Sheng
- [Ownership, incoming] shareholder of WANG Edan
- [Ownership, incoming] shareholder of Fung Che Wai
- [Ownership, incoming] shareholder of LI Sui Kam
- [Ownership, incoming] shareholder of GOLD FIELD BUSINESS LIMITED
- [Ownership, incoming] shareholder of ULTRA VIEW GROUP LIMITED
- [Ownership, incoming] shareholder of LIN Ching Wen
- [Ownership, incoming] shareholder of WANG Yi Wen
- [Ownership, incoming] shareholder of SU CHEN Fong Shu
- [Ownership, incoming] shareholder of CHEN Cheng San
- [Ownership, incoming] shareholder of Propertyline Investments Limited
- [Directorship, incoming] director of ULTRA VIEW GROUP LIMITED
- [Directorship, incoming] director of Fung Che Wai
- [Directorship, incoming] director of WANG Yi Wen
- [Directorship, incoming] director of WANG Edan
- [Directorship, incoming] director of LIN Ching Wen
- [Directorship, incoming] director of CHEN Cheng San
- [Directorship, incoming] director of CHEN An Hsin