Master FX3868 Management 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
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2008-03-06
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/165333
Relationships
- [Representation, incoming] intermediary of Ferainsa Hsu/Dennis Tan
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Master Investment Development Ltd.
- [Ownership, incoming] shareholder of CHEN, KEH-MIIN
- [Ownership, incoming] shareholder of LEE, YI-FEN
- [Ownership, incoming] shareholder of LEE, HUEI-YU
- [Ownership, incoming] shareholder of KUANG HANQI
- [Ownership, incoming] shareholder of HU SHUJUAN
- [Ownership, incoming] shareholder of LIAO, HUNG-WEN
- [Ownership, incoming] shareholder of SUN, JUI-LIN
- [Ownership, incoming] shareholder of YANG, WEI-JEN
- [Ownership, incoming] shareholder of SHIH, YUI-MEI
- [Ownership, incoming] shareholder of YANG, HSIAO-HSUAN
- [Ownership, incoming] shareholder of CHEN, LIANG-YU
- [Ownership, incoming] shareholder of SHIH, MEI-JU
- [Ownership, incoming] shareholder of CHU, CHUNG-LING
- [Ownership, incoming] shareholder of WANG, CHIN-FENG
- [Ownership, incoming] shareholder of LIANG KAO, CHIN-YEH
- [Ownership, incoming] shareholder of CHEN, PANG-SHAO
- [Ownership, incoming] shareholder of LIU, PEI-YIN
- [Ownership, incoming] shareholder of CHIU, WAN-YU
- [Ownership, incoming] shareholder of SHAO YANLING