SAFE-TREASURE International Holdings Group 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
- SAMOA
- Country
- WS
- Incorporated
- 2006-05-25
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/150503
Relationships
- [Representation, incoming] intermediary of Yang, Dan ??
- [Directorship, incoming] director of HU, TSAI-AN
- [Directorship, incoming] director of YANG, CHENG-LI
- [Directorship, incoming] director of Huang, Hua-Der
- [Directorship, incoming] director of LIN, TSE-HSIEN
- [Directorship, incoming] director of Leng, Chien Ming
- [Directorship, incoming] secretary of Leng, Chien Ming
- [Ownership, incoming] shareholder of Chen, Emily
- [Ownership, incoming] shareholder of HUANG, I-LIN
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of HU, TSAI-AN
- [Ownership, incoming] shareholder of WANG, PO-TANG
- [Ownership, incoming] shareholder of HUANG, HUA-DER
- [Ownership, incoming] shareholder of KAO, MING-CHIH
- [Ownership, incoming] shareholder of YANG, CHENG-LI
- [Ownership, incoming] shareholder of Yang, Jeff
- [Ownership, incoming] shareholder of LIN, TSE-HSIEN
- [Ownership, incoming] shareholder of Lee, Albert
- [Ownership, incoming] shareholder of Chen, Iris
- [Ownership, incoming] shareholder of Leng, Chien Ming
- [Ownership, incoming] shareholder of YING, CHEN
- [Ownership, incoming] shareholder of PINE SPRINGS HOLDING LIMITED