Moment Holding International 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, HK
- Incorporated
- 2001-10-12
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/170962
Relationships
- [Representation, incoming] intermediary of KPMG - (Taipei) ??????????
- [Directorship, incoming] director of Tsai, Han-Chiang
- [Ownership, incoming] shareholder of K-Bridge Electronics Co., Ltd.
- [Directorship, incoming] secretary of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of Super Smart Internaitonal Enterprises Ltd.
- [Ownership, incoming] shareholder of Liang Dar Technology Co., Ltd
- [Directorship, incoming] director of CHUANG, GWO-CHEN
- [Directorship, incoming] director of HSU, WEI-CHENG
- [Ownership, incoming] shareholder of BESTQUALITY TECHNOLOGY LIMITED
- [Ownership, incoming] shareholder of CIP Services AG Chinese Intelligent Procurement
- [Ownership, incoming] shareholder of REITWEALTH INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of TSEN, CHANG-YU
- [Ownership, incoming] shareholder of TSAI, HAN-LIN
- [Ownership, incoming] shareholder of TYCOON POWER INTERNATIONAL LIMITED
- [Ownership, incoming] shareholder of TSAI, HAN-CHIANG