YeGin 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
- CAYMAN
- Country
- KY
- Incorporated
- 2005-11-08
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/149119
Relationships
- [Representation, incoming] intermediary of KEDP Management Consulting Inc.
- [Directorship, incoming] director of Lai, Huang-Pin
- [Directorship, incoming] director of Lai, Huang-Tsung
- [Directorship, incoming] director of Chang, Chih-Lung
- [Directorship, incoming] director of Lai, Yi-An
- [Directorship, incoming] director of Lai, I-Chia
- [Directorship, incoming] director of Lai, Hsien-Yi
- [Directorship, incoming] director of Lai, I-Chuan
- [Ownership, incoming] shareholder of Lin, Su-Mien
- [Ownership, incoming] shareholder of Lai, Hsien-Yi
- [Ownership, incoming] shareholder of Chang, Chih-Lung
- [Ownership, incoming] shareholder of Chang Lai, Tun-Ying
- [Ownership, incoming] shareholder of Lai Lee, Chia-O
- [Ownership, incoming] shareholder of Lai Chen, Hsiu-Chu
- [Ownership, incoming] shareholder of Chapel Nominees Ltd.
- [Ownership, incoming] shareholder of Lai, Huang-Pin
- [Ownership, incoming] shareholder of Lai, Ting-Chung
- [Ownership, incoming] shareholder of Lai, I-Chuan
- [Ownership, incoming] shareholder of Lai, I-Chia
- [Ownership, incoming] shareholder of Lai, Yi-Young
- [Ownership, incoming] shareholder of Lai, Huang-Tsung
- [Ownership, incoming] shareholder of Hung, Chun-Hsiung
- [Ownership, incoming] shareholder of Lai, Yi-An
- [Ownership, incoming] shareholder of Chang, Ko-Li
- [Ownership, incoming] shareholder of Huang, Shu-Ching
- [Ownership, incoming] shareholder of Lai, Hsin-Yu
- [Ownership, incoming] shareholder of Chang, Cheng-Ho
- [Directorship, incoming] director of Brott Limited