JOY GROUP INVESTMENTS 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
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2007-02-15
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/153439
Relationships
- [Representation, incoming] intermediary of Telesec Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of TSAI Kou-pin ( ???)
- [Directorship, incoming] director of FANG Fei ( ? ? )
- [Directorship, incoming] director of TSAI Hsin-yi ( ???)
- [Ownership, incoming] shareholder of LIANG Shih-Wen (???)
- [Ownership, incoming] shareholder of TSAI Pi-hui (???)
- [Ownership, incoming] shareholder of TSAI Kou-pin ( ???)
- [Ownership, incoming] shareholder of LI Chia-ju (???)
- [Ownership, incoming] shareholder of SU, Douglas Yu-cheng (???)
- [Ownership, incoming] shareholder of FANG Fei ( ? ? )
- [Ownership, incoming] shareholder of LAU Kian Own (???)
- [Ownership, incoming] shareholder of HWA Te-Liang (???)
- [Ownership, incoming] shareholder of SATO TEC. CORPORATION
- [Ownership, incoming] shareholder of TSAI Hsin-yi ( ???)
- [Ownership, incoming] shareholder of FANG Ping-kuang (???)
- [Ownership, incoming] shareholder of CHIU Sheng-chun (???)