Keen High Technologies 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: 2004-08-11
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/142133

Relationships

[Representation, incoming] intermediary of Asiapac Corporate Services Limited
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Directorship, incoming] director of Chu Tai Ying
[Directorship, incoming] director of YE BIN
[Directorship, incoming] director of WANG JEN MAO (Also Known as Arthur Wang)
[Directorship, incoming] director of WEI Da Nien
[Ownership, incoming] shareholder of WEI Da Nien
[Ownership, incoming] shareholder of YE BIN
[Ownership, incoming] shareholder of ZHANG Jian Min
[Ownership, incoming] shareholder of WANG JEN MAO (Also Known as Arthur Wang)
[Directorship, incoming] director of ZHANG Jian Min
[Ownership, incoming] shareholder of WANG Jung Mao
[Ownership, incoming] shareholder of Da Mao Info-Tech Co. Ltd
[Ownership, incoming] shareholder of High Win Enterprises Limited
[Ownership, incoming] shareholder of HSU Ming Jen
[Ownership, incoming] shareholder of Chan Kin Sang
[Ownership, incoming] shareholder of Jan Ke Chang
[Ownership, incoming] shareholder of Wang Wan Cheng Yu
[Ownership, incoming] shareholder of HUANG Chang Ching
[Ownership, incoming] shareholder of Lineal Global Limited
[Ownership, incoming] shareholder of Ma Ming Chieh
[Ownership, incoming] shareholder of Golden Moment Trading Limited
[Ownership, incoming] shareholder of Xue Li Gang
[Ownership, incoming] shareholder of LEE Cheng Mo
[Ownership, incoming] shareholder of HSU Sheng Haur
[Ownership, incoming] shareholder of LIU Chao Tang
[Ownership, incoming] shareholder of Twin Power Enterprise Management Consultants Ltd
[Ownership, incoming] shareholder of HUANG Hsu Hang.
[Ownership, incoming] shareholder of Chang Jyh Shan
[Ownership, incoming] shareholder of Chiu Yao Ching
[Ownership, incoming] shareholder of HSIEN Ting Yang
[Directorship, incoming] director of LIU Chao Tang
[Directorship, incoming] director of HSU Ming Jen
[Directorship, incoming] director of Wang, Jung-Mao
[Ownership, incoming] shareholder of TAN Kee Ann
[Ownership, incoming] shareholder of Pang Jing Qiu
[Ownership, incoming] shareholder of Yuan Yong
[Ownership, incoming] shareholder of Kog Shinichiro
[Ownership, incoming] shareholder of Wu San Mei
[Ownership, incoming] shareholder of Qin Jin Hong
[Ownership, incoming] shareholder of Hsiao Yung Sung
[Ownership, incoming] shareholder of Zhao Ya Hua
[Ownership, incoming] shareholder of Chen Fu Cheng
[Ownership, incoming] shareholder of Hu Chiu Chang
[Ownership, incoming] shareholder of Liao Shu Chin
[Ownership, incoming] shareholder of Yang Xiao Qun
[Ownership, incoming] shareholder of Chen Xuan Hua
[Ownership, incoming] shareholder of Chen Wen Chin
[Ownership, incoming] shareholder of Wang Hong Mei
[Ownership, incoming] shareholder of Ma Ze Wen
[Ownership, incoming] shareholder of Chen Yueh Fang
[Ownership, incoming] shareholder of Huang Hsu Chun
[Ownership, incoming] shareholder of Liao Shen Yi
[Ownership, incoming] shareholder of Shao Yuan Pin
[Ownership, incoming] shareholder of Li Yue Chun
[Ownership, incoming] shareholder of Guo Hua
[Ownership, incoming] shareholder of Yeh ko Hsin
[Ownership, incoming] shareholder of Hsu Chao Chung
[Ownership, incoming] shareholder of MAC Investment Management Co. Ltd
[Ownership, incoming] shareholder of Yeh Kuo Hsuan
[Ownership, incoming] shareholder of Yeh Ko Wei
[Ownership, incoming] shareholder of Zhang YaHua
[Ownership, incoming] shareholder of Steersmen Inc (BVI)
[Ownership, incoming] shareholder of Chang Hao Wei
[Ownership, incoming] shareholder of Chen shu shun
[Ownership, incoming] shareholder of Liu Te Jen
[Ownership, incoming] shareholder of Sangseok Han
[Ownership, incoming] shareholder of Liang Xue Hong
[Directorship, incoming] director of Simon Lin
[Directorship, incoming] director of Yigal Livne
[Ownership, incoming] shareholder of CIVC Investment Limited
[Ownership, incoming] shareholder of Neurone II Investments GP Ltd
[Ownership, incoming] shareholder of Ainsbury Properties Limited
[Ownership, incoming] shareholder of SCGC Capital Holding Company Ltd
[Ownership, incoming] shareholder of Win Smart Co., Ltd
[Ownership, incoming] shareholder of Only One Holdings Limited
[Ownership, incoming] shareholder of Master Enterprises Limited
[Ownership, incoming] shareholder of lin chi mi
[Ownership, incoming] shareholder of Juang Chain Shinn
[Ownership, incoming] shareholder of Lee Chu Ming
[Ownership, incoming] shareholder of Chang Ming Na
[Ownership, incoming] shareholder of Hanlink Private Capital Limited
[Ownership, incoming] shareholder of keen sky group limited
[Ownership, incoming] shareholder of Luminary Investment Limited
[Directorship, incoming] director of Da Mao Info-Tech Co. Ltd
[Directorship, incoming] director of Hsu, Sheng Haur