Modern Pioneer International 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
- 2003-02-26
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/139142
Relationships
- [Representation, incoming] intermediary of KPMG - (Taipei) ??????????
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Huang Chang-Ching 1
- [Ownership, incoming] shareholder of Hsueh Wen-Fu
- [Ownership, incoming] shareholder of HUANG Wei Wen
- [Ownership, incoming] shareholder of Chuang Shou-Shan
- [Ownership, incoming] shareholder of YU Chi Jung
- [Ownership, incoming] shareholder of Cheng Ting-Wei
- [Ownership, incoming] shareholder of Huang Chang-Ching 1
- [Ownership, incoming] shareholder of Chang Yen-Li
- [Ownership, incoming] shareholder of Hsieh Te-Ching
- [Ownership, incoming] shareholder of TING Min Jung
- [Ownership, incoming] shareholder of WEI Kuo Huang
- [Ownership, incoming] shareholder of Ou Chih-Heng
- [Ownership, incoming] shareholder of TUNG Chao Hsi
- [Ownership, incoming] shareholder of Lee Feng-Ming
- [Directorship, incoming] director of Chang Yen-Li
- [Directorship, incoming] director of Hsieh Te-Ching
- [Directorship, incoming] director of Hsueh Wen-Fu
- [Ownership, incoming] shareholder of KUO CHI-CHING