Da Hwa Holding 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
- SAMOA
- Country
- KY, WS
- Incorporated
- 2007-01-03
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/152866
Relationships
- [Representation, incoming] intermediary of Deloitte & Touche-China Practice Group (T040) ????????
- [Directorship, incoming] director of Lee, A-Shun
- [Directorship, incoming] director of Lee, Lu-Chun
- [Directorship, incoming] secretary of Wang, Chien-Hwa
- [Ownership, incoming] shareholder of Chi, Li-Yun
- [Ownership, incoming] shareholder of Wang, Chien-Hwa
- [Ownership, incoming] shareholder of Tsai, Hui-Ju
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of Lee, A-Shun
- [Ownership, incoming] shareholder of Lee, Lu-Chun
- [Directorship, incoming] director of Wang, Chien-Hwa
- [Ownership, incoming] shareholder of Lee, Sheng-Feng
- [Directorship, incoming] director of Lee, Sheng-Feng
- [Ownership, incoming] shareholder of YANG, SHIH-WEI
- [Ownership, incoming] shareholder of CHEN, TSUNG-FU
- [Ownership, incoming] shareholder of WANG, PANG-HUI