ARIMA DEVICES CORP.

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: 2002-10-03
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/138165

Relationships

[Representation, incoming] intermediary of Deloitte & Touche - ?????????? - (Taipei)
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Directorship, incoming] director of Lee, Sen-Tien
[Directorship, incoming] director of Lee Sue, Mei-Leung
[Ownership, incoming] shareholder of Concord II Venture Capital Co., Ltd.
[Ownership, incoming] shareholder of Arima Computer (Cayman) Corp.
[Ownership, incoming] shareholder of Concord IV Venture Capital Co., Ltd.
[Ownership, incoming] shareholder of Sumida Corporation
[Ownership, incoming] shareholder of Concord III Venture Capital Co., Ltd.
[Directorship, incoming] director of Cosmos Globe Limited
[Directorship, incoming] director of Sun Legend Limited
[Directorship, incoming] director of Chung, Tsung-Ming
[Ownership, incoming] shareholder of Concord VIII Venture Capital Co., Ltd.
[Ownership, incoming] shareholder of Hung, Chiung-Ju
[Ownership, incoming] shareholder of Wang Su, Fu-Mei
[Ownership, incoming] shareholder of Chiu, Kuan-Ling
[Ownership, incoming] shareholder of Tan, Chao Wei
[Ownership, incoming] shareholder of Apex Divine Kaisha Limited
[Ownership, incoming] shareholder of Concord VI Venture Capital Co., Ltd.
[Ownership, incoming] shareholder of Concord VII Venture Capital Co., Ltd.
[Ownership, incoming] shareholder of Concord V Venture Capital Co., Ltd.
[Ownership, incoming] shareholder of Lin, Yu-Huei
[Ownership, incoming] shareholder of Hung, Ping-Yu
[Ownership, incoming] shareholder of Kao, Ling Yu
[Ownership, incoming] shareholder of Cheng, Ming-Chien
[Ownership, incoming] shareholder of T. Chantal International Limited
[Ownership, incoming] shareholder of Chen, Show-Chyn
[Ownership, incoming] shareholder of Norwich Finance Corp.
[Ownership, incoming] shareholder of Liao, Szu-Ching
[Ownership, incoming] shareholder of Chung, Tsung-Ming
[Ownership, incoming] shareholder of Walpac Inc.
[Directorship, incoming] director of YAWATA, SHIGEYUKI
[Directorship, incoming] director of CHIU, KA SHEUNG
[Ownership, incoming] shareholder of Concord IX Venture Capital Co., Ltd
[Directorship, incoming] director of LIN, Tsung-Tan
[Directorship, incoming] director of Sheu, In-Laang
[Directorship, incoming] director of Chao, Shih-Yang
[Directorship, incoming] director of Yuan-Liang Su