HON CHUAN (CHINA) HOLDINGS CO., LTD.
Company · entity
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Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- CAYMAN
- Country
- KY
- Incorporated
- 2002-11-27
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/171905
Relationships
- [Representation, incoming] intermediary of GLORIA J.C.KUO CO., & CPAS ?????????
- [Directorship, incoming] assistant secretary of Camber Limited
- [Directorship, incoming] director of DAI, HUNG-CHUAN
- [Directorship, incoming] director of TSAO, HSIH-CHUNG
- [Ownership, incoming] shareholder of Chapel Nominees Ltd.
- [Ownership, incoming] shareholder of Trans Victory Trading Limited
- [Ownership, incoming] shareholder of Hon Chuan Holding Limited
- [Directorship, incoming] director of Brott Limited
- [Ownership, incoming] shareholder of Singwave Pte Ltd.
- [Directorship, incoming] director of Mr. Liu Yun Chang
- [Directorship, incoming] director of Mr. Tai Hung I
- [Directorship, incoming] director of Mr. Lin Chuan Nui
- [Directorship, incoming] director of Mr. Lim Meng Ann
- [Directorship, incoming] director of Mr. Teong Woon Hwee
- [Ownership, incoming] shareholder of Financiere Natexis Singapore Pte Ltd.
- [Directorship, incoming] director of Mr. Ng Koon Siong
- [Directorship, incoming] director of Koh Tuck Lye
- [Ownership, incoming] shareholder of MAKEDREAM INVESTMENT HOLDING LIMITED
- [Directorship, incoming] director of MAKEDREAM INVESTMENT HOLDING LIMITED
- [Directorship, incoming] director of Rex Y Wang
- [Ownership, incoming] shareholder of Daiwa Securities SMBC Principal Investments Co. Ltd.
- [Directorship, incoming] director of LIN, CHUAN-NUI
- [Ownership, incoming] shareholder of Teco International Investment Co., Ltd
- [Ownership, incoming] shareholder of Ton An Investment Co., Ltd
- [Ownership, incoming] shareholder of China Development Industrial Bank