Lumines Mining Asia Corporation
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, HK
- Incorporated
- 2007-12-14
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/157119
Relationships
- [Representation, incoming] intermediary of Deloitte & Touche - ?????????? - (Kaohsiung)
- [Directorship, incoming] director of LIOU , WEN-CIE
- [Directorship, incoming] secretary of Sectra (Samoa) Limited
- [Ownership, incoming] shareholder of CHEN, YI-CHUN
- [Ownership, incoming] shareholder of LIOU, WEN-CIE
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of HUANG, SHUNG-SHIANG
- [Ownership, incoming] shareholder of WU, JUNG-BEING
- [Ownership, incoming] shareholder of CHANG, TINA
- [Ownership, incoming] shareholder of HO, MIN-SHIH
- [Ownership, incoming] shareholder of TSAI, HUNG-JEN
- [Ownership, incoming] shareholder of NAKAMURA KOEI
- [Ownership, incoming] shareholder of CHEN, CHIEN-CHIH
- [Ownership, incoming] shareholder of YANG, SHIH-YI
- [Ownership, incoming] shareholder of NAKAMURA YOSETSU
- [Ownership, incoming] shareholder of CHANG, DAVID TAI-PING