Braits Company 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
- KY, VG
- Incorporated
- 2002-07-09
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/137299
Relationships
- [Representation, incoming] intermediary of Deloitte & Touche - ?????????? - (Taichung)
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of PAI, Chi-Ying
- [Ownership, incoming] shareholder of Sherng YII Co., Ltd.
- [Ownership, incoming] shareholder of CHENG, Yu-Liang
- [Ownership, incoming] shareholder of TSENG, SHU-FEN
- [Ownership, incoming] shareholder of CHENG, SEN-MEI
- [Ownership, incoming] shareholder of CHENG Kuo-Ian
- [Ownership, incoming] shareholder of CHENG, RU-SHIN
- [Ownership, incoming] shareholder of BAI, TSAN-JUNG
- [Directorship, incoming] director of CHENG Kuo-Ian
- [Ownership, incoming] shareholder of Tseng, Wei-Min
- [Ownership, incoming] shareholder of Lee, An-Jen
- [Ownership, incoming] shareholder of PAIHO HOLDINGS LIMITED
- [Directorship, incoming] director of CHENG, SEN-MEI
- [Directorship, incoming] director of LIN, YI-MING
- [Directorship, incoming] director of Cheng, Ke-Pin
- [Directorship, incoming] director of CHENG, Yu-Liang
- [Directorship, incoming] director of PAI, Chi-Ying
- [Directorship, incoming] director of CHENG Hsin-Jung ???