Modern Group 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
- 2003-02-28
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/139190
Relationships
- [Representation, incoming] intermediary of Winsmart Consultants Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Hsieh Te-Ching
- [Directorship, incoming] director of Hsueh Wen-Fu
- [Directorship, incoming] director of Cheng Ting-Wei
- [Ownership, incoming] shareholder of Chu Fei-Ling
- [Ownership, incoming] shareholder of Hsueh Wen-Fu
- [Ownership, incoming] shareholder of Cheng Ting-Wei
- [Ownership, incoming] shareholder of Ou Chih-Heng
- [Ownership, incoming] shareholder of Chuang Shou-Shan
- [Ownership, incoming] shareholder of Hsieh Te-Ching
- [Ownership, incoming] shareholder of Chang Yen-Li
- [Ownership, incoming] shareholder of Ting Min-Jung
- [Ownership, incoming] shareholder of Tung Chao-HIS
- [Ownership, incoming] shareholder of Yu Chi-Jung
- [Ownership, incoming] shareholder of Huang Wei-Wen
- [Ownership, incoming] shareholder of Lee Feng-Ming