Sentehon Co., 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
- 2007-02-08
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/153368
Relationships
- [Representation, incoming] intermediary of Gold-In Consulting Co., Ltd. ???????????????
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of Lo, Mao-Chang
- [Directorship, incoming] director of Lo, Mao-Chang
- [Directorship, incoming] secretary of Lo, Mao-Chang
- [Directorship, incoming] director of Mr. Li, Te-Wei
- [Directorship, incoming] director of Mr. Chen, Cheng-Yi
- [Directorship, incoming] director of Mr. Yap Chin Kuan
- [Directorship, incoming] director of Mr. Tan Seng Chun
- [Ownership, incoming] shareholder of Memtech International Ltd.
- [Directorship, incoming] director of Chen, Hui-Ling
- [Directorship, incoming] secretary of Li, Te-Wei
- [Ownership, incoming] shareholder of Chen, Hui-Ling
- [Ownership, incoming] shareholder of Chang, Yu-Chih
- [Ownership, incoming] shareholder of Chen, Cheng-Yi
- [Ownership, incoming] shareholder of Li, Te-Wei