SHINE DRAGON 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
- Incorporated
- 2003-04-08
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/173018
Relationships
- [Representation, incoming] intermediary of Synergy Group Ltd ????????????
- [Directorship, incoming] director of LIN, SWEI YUN
- [Directorship, incoming] director of LIN, CHIN JUNG
- [Directorship, incoming] director of LIN, TSAI FENG
- [Directorship, incoming] secretary of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of LIN, CHANG PAO-LIEN
- [Ownership, incoming] shareholder of LIN, SHU LAN
- [Ownership, incoming] shareholder of LIN, YI TSU
- [Ownership, incoming] shareholder of LIN, SHU KUEI
- [Ownership, incoming] shareholder of LIN, SHU MAN
- [Ownership, incoming] shareholder of LIN, TSAI FENG
- [Ownership, incoming] shareholder of LIN, SWEI YUN
- [Ownership, incoming] shareholder of LIN, CHIN JUNG
- [Ownership, incoming] shareholder of LIN, SU CHEN
- [Ownership, incoming] shareholder of LIN, CHUANG HSIU-HSIA
- [Ownership, incoming] shareholder of LIN, I KUO