Spread Profit International Holding (Cayman Islands) Company 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
- CAYMAN
- Country
- KY
- Incorporated
- 2008-12-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/160133
Relationships
- [Representation, incoming] intermediary of KPMG - Dongguan ??????????(??)
- [Directorship, incoming] assistant secretary of Fairdale Limited
- [Ownership, incoming] beneficiary of KUAN Yu-Wen ???
- [Ownership, incoming] beneficiary of KUAN, Yu-Wen
- [Ownership, incoming] beneficiary of JU Hwa-Long ???
- [Directorship, incoming] director of KUAN Yu-Wen ???
- [Directorship, incoming] director of JU Hwa-Long ???
- [Directorship, incoming] director of LEE Chun-Ying ???
- [Directorship, incoming] director of CHU Cheng-Nan ???
- [Directorship, incoming] director of CHEN Jui-Te ???
- [Ownership, incoming] shareholder of JU Hwa-Long ???
- [Ownership, incoming] shareholder of CHEN Jui-Te ???
- [Ownership, incoming] shareholder of KUAN Yu-Wen ???
- [Ownership, incoming] shareholder of LEE Chun-Ying ???
- [Ownership, incoming] shareholder of CHU Cheng-Nan ???
- [Directorship, incoming] director of Leddir Limited
- [Ownership, incoming] shareholder of Stockton Nominees Limited
- [Ownership, incoming] beneficiary of JU, Hwa-Long