AIV Inc.
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
- 2002-05-15
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/171465
Relationships
- [Representation, incoming] intermediary of Deloitte & Touche - ?????????? - (Kaohsiung)
- [Directorship, incoming] director of Tsao, Sheh-Ming
- [Directorship, incoming] director of Tseng, Shu-Hui
- [Directorship, incoming] director of Tsao, Shih-Liang
- [Directorship, incoming] secretary of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of Tsao, Shih-Liang
- [Ownership, incoming] shareholder of Tseng, Shu-Hui
- [Ownership, incoming] shareholder of Chang, Chen-Jung
- [Ownership, incoming] shareholder of Tsao, Liu Sheu Tong
- [Ownership, incoming] shareholder of Chu Hsieh, Ching-Hua
- [Ownership, incoming] shareholder of Tsao, Yi-Chung
- [Ownership, incoming] shareholder of Chang, Chin-Lung
- [Ownership, incoming] shareholder of Wang, Jeanne
- [Ownership, incoming] shareholder of Chen, Shu-Mei
- [Ownership, incoming] shareholder of Tsao, Sue
- [Ownership, incoming] shareholder of Wen, Hsien-I
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of Comco (Samoa) Inc.
- [Ownership, incoming] shareholder of Kang, Min-Chieh
- [Ownership, incoming] shareholder of Tsao, Sheh-Ming
- [Ownership, incoming] shareholder of Tsao, I-Chu
- [Ownership, incoming] shareholder of Wu, Shu-Hui
- [Ownership, incoming] shareholder of Yu, Kan-Nan