CHUNG YI 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
- Incorporated
- 2004-03-29
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/173543
Relationships
- [Representation, incoming] intermediary of AY Commercial Law Offices ???????
- [Directorship, incoming] director of Teng, Yung-Ming
- [Directorship, incoming] secretary of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of Fang, Chien-Wei
- [Ownership, incoming] shareholder of Lo, Hsiu-Chih
- [Ownership, incoming] shareholder of Chien, Mao-Sung
- [Ownership, incoming] shareholder of Lee, Pen-Hsing
- [Ownership, incoming] shareholder of Li, Huan-Chung
- [Ownership, incoming] shareholder of Peng, Liu An
- [Ownership, incoming] shareholder of Chang, Chien-Kuo
- [Ownership, incoming] shareholder of Chiang, Kuei-Hsien
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of Chang, Yung-Fu
- [Ownership, incoming] shareholder of Teng, Yung-Ming
- [Ownership, incoming] shareholder of Lin, Pao-Kuei
- [Ownership, incoming] shareholder of lee, Hsin-Tsai
- [Ownership, incoming] shareholder of Liao, Shu-Fen
- [Ownership, incoming] shareholder of Huang, Hsien-Nan
- [Ownership, incoming] shareholder of Wen, Wen-Ho
- [Ownership, incoming] shareholder of Lan, Wei-Chen