GREAT SILICON GROUP 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
- 2008-04-03
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/158569
Relationships
- [Representation, incoming] intermediary of ALL TIME LIMITED
- [Ownership, incoming] beneficiary of LIU Kun Shan
- [Directorship, incoming] assistant secretary of Fairdale Limited
- [Ownership, incoming] beneficiary of YEH, Ming-Chu
- [Ownership, incoming] beneficiary of CHIU, Hsing-Yao ???
- [Ownership, incoming] beneficiary of WANG, Wan-Ling
- [Directorship, incoming] director of YEH, Ming-Chu
- [Directorship, incoming] director of CHIU, Hsing-Yao ???
- [Ownership, incoming] shareholder of BIG HOME MING ASIAN GROUP CO., LTD.
- [Ownership, incoming] shareholder of Stockton Nominees Limited
- [Directorship, incoming] director of Leddir Limited
- [Directorship, incoming] director of HUANG, Hui-Chiu
- [Directorship, incoming] director of CHANG Yu-Ho
- [Directorship, incoming] director of LIU Hsin-Fu
- [Directorship, incoming] director of LIU Kun Shan
- [Ownership, incoming] shareholder of TRILLION ADVANCED LIMITED
- [Directorship, incoming] director of LIU Ming-Hung
- [Directorship, incoming] director of LIU Hsin-An