STI International Investment 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
- CAYMAN
- Country
- KY
- Incorporated
- 2001-06-06
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/170622
Relationships
- [Representation, incoming] intermediary of AY Commercial Law Offices ???????
- [Ownership, incoming] beneficial owner of China Development Industrial Bank Inc.
- [Ownership, incoming] beneficial owner of CHAO Tien-Shin
- [Directorship, incoming] director of CHAO Tien-Shin
- [Directorship, incoming] director of Brott Limited
- [Ownership, incoming] shareholder of Chapel Nominees Ltd.
- [Ownership, incoming] shareholder of Sequel Technology, Inc
- [Directorship, incoming] secretary of Camber Limited
- [Ownership, incoming] shareholder of Tai, Chen-Tse
- [Ownership, incoming] shareholder of Hsieh San-Lien
- [Ownership, incoming] shareholder of Chou, Yung-Ming
- [Ownership, incoming] shareholder of Liu Pai, Hao-Chu
- [Ownership, incoming] shareholder of International Network Capital Global Fund
- [Ownership, incoming] shareholder of International Network Capital Global Investment Ltd.
- [Ownership, incoming] shareholder of Hannibal International Ltd.
- [Ownership, incoming] shareholder of Sequel Technology Limited
- [Ownership, incoming] beneficial owner of CHAO Fang Ching-Cheng
- [Ownership, incoming] beneficial owner of CHAO Shian-Jung
- [Ownership, incoming] beneficial owner of HO CHAO Sylvia (Also Known as CHAO Jen Jen)
- [Ownership, incoming] beneficial owner of CHAO Hsuan Tse
- [Directorship, incoming] assistant secretary of Fairdale Limited