Dio Investment 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
- 2005-12-15
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/149272
Relationships
- [Representation, incoming] intermediary of Dio F&B Management Co., Ltd.
- [Ownership, incoming] beneficial owner of WANG Yang-Fa
- [Ownership, incoming] beneficial owner of YANG Cheng-Hsiung
- [Ownership, incoming] beneficiary of WANG Yang-Fa
- [Directorship, incoming] director of WANG Yang-Fa
- [Ownership, incoming] shareholder of YANG Cheng-Hsiung
- [Ownership, incoming] shareholder of Chapel Nominees Ltd.
- [Ownership, incoming] shareholder of WANG Yang-Fa
- [Directorship, incoming] director of Brott Limited
- [Ownership, incoming] beneficiary of YANG Cheng-Hsiung
- [Directorship, incoming] assistant secretary of Camber Limited
- [Ownership, incoming] shareholder of HSIAO Fu-Chien
- [Ownership, incoming] beneficiary of HSIAO Fu-Chien
- [Ownership, incoming] beneficial owner of HSIAO Fu-Chien
- [Directorship, incoming] director of Mr. Nicholas Shao
- [Directorship, incoming] director of HSIAO Fu-Chien
- [Directorship, incoming] director of Mr. Chou, Teh-Chien
- [Ownership, incoming] shareholder of Carlyle Asia Growth Partners III, L.P.
- [Ownership, incoming] shareholder of CAGP III Co-Investment, L.P.
- [Directorship, incoming] director of Mr. Wang, Ho-Min
- [Directorship, incoming] director of Ms. Lei Fang
- [Ownership, incoming] shareholder of Power Big International Limited
- [Ownership, incoming] shareholder of Harbinger II (BVI) Venture Capital Corp.
- [Ownership, incoming] shareholder of Cecile Lin
- [Directorship, incoming] assistant secretary of Fairdale Limited