Wayi Softmagic Investment (Cayman) 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: CAYMAN
Country: KY
Incorporated: 2005-03-14
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/140095

Relationships

[Representation, incoming] intermediary of Deloitte & Touche-China Practice Group (T040) ????????
[Directorship, incoming] director of HUANG, Po-Hung
[Ownership, incoming] shareholder of Waei Softmagic Investment (H.K.) Ltd.
[Ownership, incoming] shareholder of Game China International Ltd.
[Ownership, incoming] shareholder of Cardinal Investments Limited
[Ownership, incoming] shareholder of Bluejay Investments Ltd
[Directorship, incoming] director of Cardinal Investments Limited
[Directorship, incoming] director of Bluejay Investments Ltd
[Directorship, incoming] director of CHOW, Nathan Cheng-Hu
[Directorship, incoming] director of CHANG, Ching-Wen
[Directorship, incoming] director of LIAO, Lichuan
[Directorship, incoming] director of LIN, Yung-Ching
[Directorship, incoming] secretary of Woodbourne Associates (Cayman) Limited
[Ownership, incoming] shareholder of Wayi Softmagic Investment (H.K.) Ltd.
[Ownership, incoming] shareholder of HUANG, Po-Hung
[Directorship, incoming] director of Po-Cheng Huang
[Directorship, incoming] director of Yao-Yung Chang
[Directorship, incoming] director of Yu-Jia Jang
[Directorship, incoming] director of Hsueh-Chih Chen
[Ownership, incoming] shareholder of Crisostomo Cuevas Maria Luisa
[Ownership, incoming] beneficiary of Wayi International Digital Enterprises Co., Ltd.
[Directorship, incoming] assistant secretary of Fairdale Limited