CHILO INDUSTRIES 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
- 2007-12-21
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/157110
Relationships
- [Representation, incoming] intermediary of R & K Consultants Limited (Taichung)
- [Directorship, incoming] director of LEE, CHING-YUAN
- [Directorship, incoming] secretary of LEE, CHING-YUAN
- [Ownership, incoming] shareholder of HSU, PAO-MI
- [Ownership, incoming] shareholder of HUNG, CHANG HSIU-HUAN
- [Ownership, incoming] shareholder of CHANG, CHIU-SHEN
- [Ownership, incoming] shareholder of Lee, Ya-Hui
- [Ownership, incoming] shareholder of LEE, CHING-YUAN
- [Ownership, incoming] shareholder of LEE, TENG-TSAI
- [Ownership, incoming] shareholder of LIN, CHIO-CHUN
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of CHANG, BING-FU
- [Ownership, incoming] shareholder of CHANG, PING-SHAN
- [Ownership, incoming] shareholder of LEE, SHU-HUA
- [Ownership, incoming] shareholder of CHANG, CHI-PEN
- [Ownership, incoming] shareholder of CHANG, SHOW-HOW
- [Ownership, incoming] shareholder of LEE, SHU-CHUN
- [Ownership, incoming] shareholder of LEE, SHU-RU
- [Ownership, incoming] shareholder of LEE, YA-WEN
- [Ownership, incoming] shareholder of CHANG, CHIN-FENG
- [Ownership, incoming] shareholder of HSU, CHEN-HU
- [Ownership, incoming] shareholder of HSU, SHIH-JAN
- [Ownership, incoming] shareholder of LIN, FENG-YI