An Hua Investment 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
- SAMOA
- Country
- WS, KY
- Incorporated
- 2002-04-17
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/171355
Relationships
- [Representation, incoming] intermediary of Deloitte & Touche-China Practice Group (T040) ????????
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Directorship, incoming] secretary of Chou, Teng-Ko
- [Ownership, incoming] shareholder of Yue Shin Holding Limited
- [Directorship, incoming] director of Yue Shin Holding Limited
- [Ownership, incoming] shareholder of Woo, Shao-Ling
- [Ownership, incoming] shareholder of Lin, Long Su
- [Ownership, incoming] shareholder of Liang, Shen-Fu
- [Ownership, incoming] shareholder of Tao, Chuang-Chen
- [Ownership, incoming] shareholder of Huang Wu, Chiu Mei
- [Ownership, incoming] shareholder of Lin Liu, Yu-Ching
- [Ownership, incoming] shareholder of Huang, Chi-Kuang
- [Ownership, incoming] shareholder of Lin, Tai-Sheng
- [Ownership, incoming] shareholder of Hu, Chen-Hua
- [Ownership, incoming] shareholder of Wang, Shang-Hui
- [Directorship, incoming] director of Jame Huang
- [Ownership, incoming] shareholder of Jame Huang
- [Directorship, incoming] director of Charles Huang