HOLY WIN GROUP 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
- SAMOA
- Country
- WS
- Incorporated
- 2008-03-25
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/158194
Relationships
- [Representation, incoming] intermediary of Gold-In Consulting Co., Ltd. ???????????????
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Directorship, incoming] secretary of HSU, CHIUNG-WEN
- [Ownership, incoming] shareholder of HSU, CHIUNG-WEN
- [Directorship, incoming] director of HSU, CHIUNG-WEN
- [Directorship, incoming] director of Chen, Li-Chen
- [Ownership, incoming] shareholder of Pai, Yu-Mei
- [Ownership, incoming] shareholder of Hsu, Ying-Ying
- [Ownership, incoming] shareholder of Chen, Chih-Feng
- [Ownership, incoming] shareholder of Huang, Jung-Chun
- [Ownership, incoming] shareholder of Chen, Li-Chen
- [Ownership, incoming] shareholder of Tsai, Yung-Chang
- [Ownership, incoming] shareholder of Lin, Yao-Hsiang
- [Ownership, incoming] shareholder of Fu, Li-Mei
- [Ownership, incoming] shareholder of Chen, I-Chung
- [Ownership, incoming] shareholder of Mr. Hsu, Chuan-Kai