Universal 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
- 2006-08-21
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/151455
Relationships
- [Representation, incoming] intermediary of Yang, Dan ??
- [Directorship, incoming] director of HU, TSAI-AN
- [Directorship, incoming] director of Lin, Yu-Chen
- [Directorship, incoming] director of Huang, Hua-Der
- [Directorship, incoming] director of LO LEE, A-CHAO
- [Directorship, incoming] director of Chen Lin, Mei-Chin
- [Directorship, incoming] director of Wang, Rong-Huey
- [Directorship, incoming] director of Tsao, Lee-Yuan
- [Directorship, incoming] director of Kao, Ming-San
- [Directorship, incoming] director of WANG, PO-TANG
- [Directorship, incoming] secretary of LIN, TSE-HSIEN
- [Ownership, incoming] shareholder of Chen Lin, Mei-Chin
- [Ownership, incoming] shareholder of Kao, Ming-San
- [Ownership, incoming] shareholder of Albert Jen-Ta Lee
- [Ownership, incoming] shareholder of KAO, MING-CHIH
- [Ownership, incoming] shareholder of WANGTEX INTERNATIONAL LTD
- [Ownership, incoming] shareholder of LEE, CHIEN-HSUN
- [Ownership, incoming] shareholder of YANG, CHENG-LI
- [Ownership, incoming] shareholder of LIN, TSE-HSIEN
- [Ownership, incoming] shareholder of WANG, PO-TANG
- [Ownership, incoming] shareholder of PENG, HSUN-CHIN
- [Ownership, incoming] shareholder of HISAO, MU-CHING
- [Ownership, incoming] shareholder of LO LEE, A-CHAO
- [Ownership, incoming] shareholder of LIAW, KUEI-JEN
- [Ownership, incoming] shareholder of SHOU-HWEI SOPHIA LIU
- [Ownership, incoming] shareholder of HU, JER-SAN
- [Ownership, incoming] shareholder of HUANG LEE, SHIH
- [Ownership, incoming] shareholder of WANG, YING-HUEY
- [Ownership, incoming] shareholder of IRIS WHAILEI CHEN
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of HU, TSAI-AN
- [Ownership, incoming] shareholder of Jeff Nee Yang
- [Ownership, incoming] shareholder of LENG, CHUN-LAN
- [Ownership, incoming] shareholder of Wang, Rong-Huey
- [Ownership, incoming] shareholder of CHEN, HO-SONG
- [Ownership, incoming] shareholder of LIN, YU-CHIEN
- [Ownership, incoming] shareholder of CHEN, MEI-SHUH
- [Ownership, incoming] shareholder of Huang, Hua-Der
- [Ownership, incoming] shareholder of YEN, CHIU-YU