Avixe Technology Holdings 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
- 1999-01-21
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/170059
Relationships
- [Representation, incoming] intermediary of Popular Corporate Services Co., Ltd.
- [Ownership, incoming] shareholder of LU Po-Chin
- [Ownership, incoming] shareholder of Pearl Rich Co. Ltd
- [Ownership, incoming] shareholder of Cheer Rainbow International Corp.
- [Ownership, incoming] shareholder of Treasure World Holdings Inc.
- [Ownership, incoming] shareholder of Systex Investment Holdings Ltd
- [Ownership, incoming] shareholder of Hanmore Investment Corporation
- [Ownership, incoming] shareholder of Welltop Holdings Limited
- [Ownership, incoming] shareholder of Taiwan Special Opportunities Fund II
- [Ownership, incoming] shareholder of WANG Pai-Hsiang
- [Ownership, incoming] shareholder of United China Star Group Limited
- [Ownership, incoming] shareholder of CHANG Min-Ching
- [Ownership, incoming] shareholder of CHU Han Wu
- [Ownership, incoming] shareholder of CHU Chien-Ho
- [Ownership, incoming] shareholder of Skyville Holdings Inc.
- [Ownership, incoming] shareholder of WANG Shun Jen
- [Ownership, incoming] shareholder of Asian Venture Fund Limited
- [Ownership, incoming] shareholder of Dragon Path Investment Limited
- [Ownership, incoming] shareholder of Contemp Style International Limited
- [Ownership, incoming] shareholder of Shares held by the Company
- [Ownership, incoming] shareholder of CHANG Ching Chao
- [Ownership, incoming] shareholder of Longshine Enterprises Limited
- [Ownership, incoming] beneficiary of Anco Computer (Hong Kong) Company Limited
- [Directorship, incoming] secretary of CSS Corporation Ltd.
- [Ownership, incoming] shareholder of Anco Computer (Hong Kong) Company Limited
- [Directorship, incoming] director of CTC Corporation Ltd.
- [Ownership, incoming] shareholder of Judith Patrick
- [Directorship, incoming] director of James Lin
- [Directorship, incoming] director of Jett Chen
- [Directorship, incoming] secretary of Firmley Company Limited
- [Ownership, incoming] beneficial owner of Anco Computer (Hong Kong) Company Limited
- [Directorship, incoming] director of WEI Chuan-Yi
- [Directorship, incoming] director of Wong Wai Ho
- [Directorship, incoming] director of Vincent MENG
- [Directorship, incoming] director of Sam LU
- [Directorship, incoming] director of Lu Yi-Tsun (Alias Remond Lu)
- [Directorship, incoming] director of HSU Shaw-Li (Alias Jason Hsu or Hsu Shaw-Hua)
- [Directorship, incoming] secretary of Glory Bond Development Limited
- [Ownership, incoming] shareholder of ABIT Computer Corportation
- [Directorship, incoming] director of Wong Hongyan