GREAT CHIEF INTERNATIONAL CO., 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
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2006-01-17
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/147436
Relationships
- [Representation, incoming] intermediary of Kaizen Certified Public Accountants Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of CHAN Shang-Min
- [Directorship, incoming] secretary of CHEN Yue-Teng
- [Ownership, incoming] shareholder of CHEN Yue-Teng
- [Ownership, incoming] shareholder of CHAN Shang-Min
- [Ownership, incoming] shareholder of LEE CHIEN-HUNG
- [Directorship, incoming] director of LEE CHIEN-HUNG
- [Directorship, incoming] director of CHEN Yue-Teng
- [Ownership, incoming] shareholder of YU, CHUAN-CHIAO
- [Ownership, incoming] shareholder of YEH, MENG-CHI
- [Ownership, incoming] shareholder of HSIEH, FU-HSIUNG
- [Ownership, incoming] shareholder of WAN, YI-LING
- [Ownership, incoming] shareholder of HUANG
- [Ownership, incoming] shareholder of CHEN LAI, WAN-CHUN
- [Ownership, incoming] shareholder of HSIAO, MING-HAO
- [Ownership, incoming] shareholder of Lin, Chang-Hai
- [Ownership, incoming] shareholder of YEH, WANG SEN-CHI
- [Ownership, incoming] shareholder of CHUNG
- [Ownership, incoming] shareholder of Kuo, Wen-Che
- [Ownership, incoming] shareholder of LAI, CHIU-CHIEH
- [Ownership, incoming] shareholder of CHIU, JUI-LING