An Tai 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
- 2006-09-20
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/151776
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 LO LEE, A-CHAO
- [Directorship, incoming] director of YEH, YIN-FU
- [Directorship, incoming] director of WANG, CHIN-TSAI
- [Directorship, incoming] director of HUANG, MIN-HUA
- [Directorship, incoming] director of YEH, CHAO-PIN
- [Directorship, incoming] secretary of HSIAO, MU-CHING
- [Ownership, incoming] shareholder of HUANG, MIN-HUA
- [Ownership, incoming] shareholder of WANG, YAO-CHIN
- [Ownership, incoming] shareholder of YEH, YIN-FU
- [Ownership, incoming] shareholder of HU, TSAI-AN
- [Ownership, incoming] shareholder of LO LEE, A-CHAO
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of YEH, CHAO-PIN
- [Ownership, incoming] shareholder of HSIAO, MU-CHING
- [Ownership, incoming] shareholder of LIN, YIN-CHUN
- [Ownership, incoming] shareholder of YANG, CHENG-LI
- [Ownership, incoming] shareholder of WU HENRY TSUNG-SHIUN
- [Ownership, incoming] shareholder of OU, YI-FUNG
- [Ownership, incoming] shareholder of WANG, CHIN-TSAI
- [Ownership, incoming] shareholder of Huang, Chen-Yuan
- [Ownership, incoming] shareholder of LEI, TSANG-SHENG
- [Ownership, incoming] shareholder of CHIANG, KUO-NING