Morelight Corp.
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
- KY, WS
- Incorporated
- 2001-06-21
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/170567
Relationships
- [Representation, incoming] intermediary of Deloitte & Touche-China Practice Group (T040) ????????
- [Ownership, incoming] shareholder of Veritas Group Corp.
- [Ownership, incoming] shareholder of Mylar Electronics Co., Ltd
- [Ownership, incoming] shareholder of Chao, James Chien Fan
- [Ownership, incoming] shareholder of Velasco, Meynardo
- [Directorship, incoming] director of Liao, Wen-Pin
- [Directorship, incoming] director of Chiou, Yih-Fang
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of Lee, Shih-Ping
- [Directorship, incoming] director of Lin, Sen-Mao
- [Directorship, incoming] director of Lee, Shih-Ping
- [Directorship, incoming] director of Wang, Li-Li
- [Directorship, incoming] director of Chao, James Chien Fan
- [Directorship, incoming] director of Keng, Hsing-Min
- [Directorship, incoming] secretary of Wang, Li-Li
- [Ownership, incoming] shareholder of Chen, Cheng Hsiung
- [Ownership, incoming] shareholder of Hsu, Jung
- [Ownership, incoming] shareholder of Atria Resources Inc
- [Ownership, incoming] shareholder of Master United Ventures Ltd
- [Ownership, incoming] shareholder of Central World Limited
- [Directorship, incoming] director of Chen, Cheng-Hsiung
- [Directorship, incoming] director of Cheng, Wu-Lang
- [Directorship, incoming] director of Liao, Chin-Chao
- [Ownership, incoming] shareholder of APOLLO INVESTMENT OVERSEAS LIMITED
- [Directorship, incoming] secretary of LIN, LI-WEN