Excellent Enterprise Consulting 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
- SAMOA
- Country
- WS
- Incorporated
- 1999-09-30
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/168422
Relationships
- [Representation, incoming] intermediary of Gold-In Consulting Co., Ltd. ???????????????
- [Directorship, incoming] authorised person / signatory of Hedging & Investment Consultants Ltd
- [Ownership, incoming] shareholder of Chiang, Chiu-Hsiang
- [Ownership, incoming] shareholder of Lien, Hua-Hsin
- [Ownership, incoming] shareholder of Lien, Hua-Chin
- [Ownership, incoming] shareholder of Chang, Hsueh-Lin
- [Ownership, incoming] shareholder of Hsieh, Te-Yuan
- [Ownership, incoming] shareholder of Huang, Yung-Chia
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of Shih, Shun-Fa
- [Directorship, incoming] director of Chiang, Chiu-Hsiang
- [Directorship, incoming] secretary of Hedging & Investment Consultants Ltd
- [Ownership, incoming] beneficial owner of Chiang, Chiu-Hsiang
- [Ownership, incoming] beneficial owner of Lien, Hua-Chin
- [Ownership, incoming] beneficial owner of Chang, Hsueh-Lin
- [Ownership, incoming] beneficial owner of Shih, Shun-Fa
- [Ownership, incoming] beneficial owner of Hsieh, Te-Yuan
- [Ownership, incoming] beneficial owner of Lien, Hua-Hsin
- [Ownership, incoming] beneficial owner of Huang, Yung-Chia