Wan Tai 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, KY
Incorporated: 1998-08-06
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/167470

Relationships

[Representation, incoming] intermediary of KPMG - (Taipei) ??????????
[Directorship, incoming] authorised person / signatory of Debbie Lee
[Ownership, incoming] beneficial owner of Lin Shen-Chuan
[Ownership, incoming] shareholder of Lin Shen-Chuan
[Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
[Ownership, incoming] shareholder of Wise Success Industrial Limited
[Directorship, incoming] secretary of Portcullis TrustNet (Samoa) Limited
[Directorship, incoming] director of Dectra (Samoa) Limited
[Directorship, incoming] director of Lin Shen-Chuan
[Ownership, incoming] shareholder of Chun-Hua, Liu
[Ownership, incoming] shareholder of Lin, Chiu-Hsien
[Ownership, incoming] shareholder of Huang, Chen-Lun
[Ownership, incoming] shareholder of Huang, Chih-Kai
[Ownership, incoming] shareholder of Chen, Hsin-Chu
[Ownership, incoming] shareholder of Yang, Mao-Ching
[Ownership, incoming] shareholder of Liu, Chien-Tung
[Ownership, incoming] shareholder of Wu Liu, Chun-Lien
[Ownership, incoming] shareholder of Liao, Ming-Jen
[Ownership, incoming] shareholder of Huang, Yun-Hua
[Ownership, incoming] shareholder of Huang Ben Liang
[Ownership, incoming] shareholder of Wei, Jo-Jung
[Ownership, incoming] shareholder of Hwang, Yih-Chin
[Ownership, incoming] shareholder of Huang, Shau-Yi
[Ownership, incoming] shareholder of Liu, Chien-Cheng