K Laser China Group 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
- 2000-10-31
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/133082
Relationships
- [Representation, incoming] intermediary of Deloitte-PTN-HK (Taipei)
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of K Laser Technology Inc.
- [Directorship, incoming] director of K Laser Technology Inc.
- [Ownership, incoming] shareholder of MW Capital Inc.
- [Ownership, incoming] shareholder of Huitung Investments (BVI) Limited
- [Ownership, incoming] shareholder of Parawin Venture Capital Corp
- [Ownership, incoming] shareholder of Butterfield Bank (Cayman ) Limited (as trustee of The Greater China Trust)
- [Ownership, incoming] shareholder of Li-Chen Huang
- [Ownership, incoming] shareholder of Japan Asia Investment Co., Ltd
- [Ownership, incoming] shareholder of IP Fund Two Co.
- [Ownership, incoming] shareholder of Sinolinks Venture Capital Corp
- [Directorship, incoming] director of Kuo, Ching-Lung
- [Directorship, incoming] director of IP Fund Two Co.
- [Directorship, incoming] director of Wei-Bin Kuo
- [Directorship, incoming] director of MW Capital Inc.
- [Ownership, incoming] shareholder of Amcor Fibre Packaging-Asia Pte Ltd.
- [Directorship, incoming] director of Hodge, David
- [Directorship, incoming] director of Chan, Billy
- [Directorship, incoming] director of Huang, Chien-Fong
- [Directorship, incoming] director of Wong, Ngai-Lun
- [Ownership, incoming] shareholder of IP Cathay One, L.P.
- [Ownership, incoming] shareholder of DBS Nominees (Private) Limited
- [Ownership, incoming] shareholder of Jad Offshore Co., Ltd
- [Ownership, incoming] shareholder of Oak Capital Corporation
- [Ownership, incoming] shareholder of MW Value Partners Limited
- [Ownership, incoming] shareholder of Quick Eagle Inc.
- [Ownership, incoming] shareholder of Jun Murata
- [Ownership, incoming] shareholder of Shiro Murata
- [Ownership, incoming] shareholder of Murata Kimpaku Co. Ltd.