HAI PA WANG INTERNATIONAL GROUP CORP.

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: 2006-03-31
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/149968

Relationships

[Representation, incoming] intermediary of PKF Taiwan ???????????
[Ownership, incoming] beneficial owner of CHUANG Tsung Ling
[Ownership, incoming] beneficial owner of CHUANG Patrick Tsu-Chiang
[Directorship, incoming] director of CHUANG Patrick Tsu-Chiang
[Ownership, incoming] shareholder of Michael Francombe
[Ownership, incoming] shareholder of Chuang, Tsu Chiang
[Ownership, incoming] shareholder of Lynn Bodden
[Ownership, incoming] shareholder of CHUANG Tsung Ling
[Ownership, incoming] shareholder of Chuang, Rong Te
[Ownership, incoming] shareholder of Chuang, Tsu Li
[Directorship, incoming] director of CTC Corporation Ltd.
[Directorship, incoming] director of CHUANG Tsung Ling
[Directorship, incoming] assistant secretary of CSS Corporation Ltd.
[Ownership, incoming] shareholder of CHUANG Ya-Wen
[Ownership, incoming] shareholder of CHANG Yueh-Hsuan
[Ownership, incoming] shareholder of CHUANG Chia-Yin
[Ownership, incoming] shareholder of CHUANG Han-Rong
[Ownership, incoming] shareholder of CHANG Yu-Hsin
[Ownership, incoming] shareholder of CHUANG Yun-Ni
[Directorship, incoming] assistant secretary of Camber Limited
[Ownership, incoming] beneficial owner of CHUANG Ya-Wen
[Ownership, incoming] beneficial owner of CHUANG Chia-Yin
[Ownership, incoming] beneficial owner of CHUANG Han-Rong
[Ownership, incoming] beneficial owner of CHUANG Yun-Ni
[Ownership, incoming] beneficial owner of CHUANG Rong Te
[Ownership, incoming] beneficial owner of CHUANG Richard Tsu-Li
[Ownership, incoming] beneficial owner of CHUANG Yueh-Hsuan
[Ownership, incoming] beneficial owner of CHUANG Yu-Hsin (Also Known as CHUANG Claire)
[Ownership, incoming] beneficiary of CHUANG Han-Rong
[Ownership, incoming] beneficiary of CHANG Yueh-Hsuan
[Ownership, incoming] beneficiary of CHUANG Yun-Ni
[Ownership, incoming] beneficiary of CHUANG Tsung Ling
[Ownership, incoming] beneficiary of CHUANG Rong Te
[Ownership, incoming] beneficiary of CHUANG Ya-Wen
[Ownership, incoming] beneficiary of CHUANG Richard Tsu-Li
[Ownership, incoming] beneficiary of CHUANG Patrick Tsu-Chiang
[Ownership, incoming] beneficiary of CHUANG Chia-Yin
[Ownership, incoming] beneficiary of CHANG Yu-Hsin
[Directorship, incoming] assistant secretary of Fairdale Limited