Advanced Lithium Electrochemistry (Cayman) 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: CAYMAN
Country: KY
Incorporated: 2007-11-16
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/156992

Relationships

[Representation, incoming] intermediary of Rich Family Cooperatives Ltd.
[Ownership, incoming] beneficiary of QVT FUND LP
[Directorship, incoming] assistant secretary of Camber Limited
[Directorship, incoming] director of WANG Tien-Lai
[Directorship, incoming] director of TSAI Yu-Chih
[Directorship, incoming] director of CHWO Shang-Lin
[Directorship, incoming] director of The Representative of Drive Int'l Co Ltd. - HUNG Ju-Chen
[Directorship, incoming] director of The Representative of Drive Int'l Co Ltd.- CHANG Sheng-Shih
[Directorship, incoming] director of The Representative of QVT FUND LP - PIEN Chung-Shih
[Directorship, incoming] director of HSU Ya-Yun
[Ownership, incoming] shareholder of AMAZING MICROELECTRONIC CORP.
[Ownership, incoming] shareholder of YU, CHUNG-HO
[Ownership, incoming] shareholder of CHEN Wei-Yi
[Ownership, incoming] shareholder of WU Yueh-Pao
[Ownership, incoming] shareholder of SEASONED Expert Investments Limited
[Ownership, incoming] shareholder of HUNG Ju-Chen
[Ownership, incoming] shareholder of CHIU, YU-YU
[Ownership, incoming] shareholder of SHEN WEY
[Ownership, incoming] shareholder of CHENG, KUANG-YU
[Ownership, incoming] shareholder of PREMIUM Capital Overseas Limited
[Ownership, incoming] shareholder of KU Chia-Li
[Ownership, incoming] shareholder of CHOU Yu-Hsien
[Ownership, incoming] shareholder of CHOU Huan-Shen
[Ownership, incoming] shareholder of LEE Meng-Yu
[Ownership, incoming] shareholder of CHANG Sheng-Shih
[Ownership, incoming] shareholder of YANG Chin-Shih
[Ownership, incoming] shareholder of GOLDEN Zone Global Investment LTD.
[Ownership, incoming] shareholder of LIU Yen-Fu
[Ownership, incoming] shareholder of CHEN Chi-Hsin
[Ownership, incoming] shareholder of LIN Shen-Yi
[Ownership, incoming] shareholder of LIN Kun-Yu
[Ownership, incoming] shareholder of CHO Chi-Mei
[Ownership, incoming] shareholder of HUANG Che-Tung
[Ownership, incoming] shareholder of WU, HSIU-LAN
[Ownership, incoming] shareholder of TSAI Chung-Chi
[Ownership, incoming] shareholder of YU Chen-Kuo
[Ownership, incoming] shareholder of SU Yan-Lang
[Ownership, incoming] shareholder of QVT FUND LP
[Ownership, incoming] shareholder of TSAI HUANG Shiow-Min
[Ownership, incoming] shareholder of CHEN Tien-Kwei
[Ownership, incoming] shareholder of HSIEH, TING-KUANG
[Ownership, incoming] shareholder of CONQUER Trace Enterprise Limited
[Ownership, incoming] shareholder of KO Chien-Pu
[Ownership, incoming] shareholder of ALL TECH INT'L CO., LTD.
[Ownership, incoming] shareholder of GOLDEN TECH Overseas Holdings LTD.
[Ownership, incoming] shareholder of TSAI Shin-Shyan
[Ownership, incoming] shareholder of TSAI Jiunn-Horng
[Ownership, incoming] shareholder of CHIU Tak-Chiang
[Ownership, incoming] shareholder of Lu, Jung-Chang
[Ownership, incoming] shareholder of CHWO Shang-Lin
[Ownership, incoming] shareholder of CHANG Li-Cheng
[Ownership, incoming] shareholder of TSAI Yu-Chih
[Ownership, incoming] shareholder of Chapel Nominees Ltd.
[Ownership, incoming] shareholder of LIU Hsuan
[Directorship, incoming] director of Brott Limited
[Ownership, incoming] shareholder of LIU, Wen-Ren
[Ownership, incoming] shareholder of YU, Ta-Wei
[Ownership, incoming] shareholder of Drive Line Int'l Co., Ltd.
[Ownership, incoming] shareholder of CHU, Yu-Mei
[Ownership, incoming] shareholder of CHEN, Chiung-Hsu
[Ownership, incoming] shareholder of LEE, Hung-Hsieh
[Ownership, incoming] shareholder of CHIEN, Chung-Hsien
[Ownership, incoming] shareholder of CHIEN, Mei-Chuan
[Ownership, incoming] shareholder of SHIN, Yung-Chieh
[Ownership, incoming] shareholder of CHEN, Hsiu-Hui
[Ownership, incoming] shareholder of Augustus Asset Management Taiwan Ltd
[Ownership, incoming] shareholder of JUI-YANG CHU
[Ownership, incoming] shareholder of WANG Tien-Lai
[Ownership, incoming] shareholder of LIEN, Yang-Chuan
[Ownership, incoming] shareholder of FAN, Yang-Chieh
[Ownership, incoming] shareholder of LIN, Ming-Hung
[Ownership, incoming] shareholder of HUNG, Chi-Chang
[Ownership, incoming] shareholder of CHANG, Min-Hui
[Ownership, incoming] shareholder of China Wealth Manangement Taiwan Ltd.
[Ownership, incoming] shareholder of BENJAMIN, C.M. Jen