C.D. Investment 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
- 2000-07-20
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/132512
Relationships
- [Representation, incoming] intermediary of UBS AG (HK)
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Wu, Hsien-Chang a.k.a. Peter Wu
- [Ownership, incoming] shareholder of Chen, Cheng-Fu a.k.a. Charles F. Chen
- [Directorship, incoming] director of Chen, Cheng-Fu a.k.a. Charles F. Chen
- [Directorship, incoming] director of Wu, Hsien-Chang a.k.a. Peter Wu
- [Ownership, incoming] shareholder of Chen, Ching-Hui
- [Ownership, incoming] shareholder of Wu, Kuo-Yu
- [Ownership, incoming] shareholder of Kuo, Cheng-Tung
- [Ownership, incoming] shareholder of Liao, Hsiu-Mei
- [Ownership, incoming] shareholder of Lin, Tseng-Hsiang
- [Ownership, incoming] shareholder of Yang, Min-Neng
- [Ownership, incoming] shareholder of Hsu, Shu-Huei
- [Ownership, incoming] shareholder of Lin, Wen-Hor
- [Ownership, incoming] shareholder of Kuo, Yen-Chao
- [Ownership, incoming] shareholder of Lin, Shih-Meng