Holy Grail International Group 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, HK
- Incorporated
- 2004-04-28
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/173593
Relationships
- [Representation, incoming] intermediary of KPMG - (Taipei) ??????????
- [Directorship, incoming] director of YANG TENG-KUEI
- [Directorship, incoming] secretary of KUO YU-CHIN
- [Ownership, incoming] shareholder of WU MEI-CHEN
- [Ownership, incoming] shareholder of LI TZU-MING
- [Ownership, incoming] shareholder of HSU CHI-TIEN
- [Ownership, incoming] shareholder of CHAI CHUNG-LO
- [Ownership, incoming] shareholder of YANG TENG-KUEI
- [Ownership, incoming] shareholder of LEE CHUAN-CHUAN
- [Ownership, incoming] shareholder of CHAI , CHUMG-CHIN
- [Ownership, incoming] shareholder of CHEN FONG-LING
- [Ownership, incoming] shareholder of LU HAN-LIN
- [Ownership, incoming] shareholder of LI HOU-HSIUNG
- [Ownership, incoming] shareholder of HSIAO MEI-CHING
- [Ownership, incoming] shareholder of CHU TUNG-CHENG
- [Ownership, incoming] shareholder of SHENG HUEI-CHENG
- [Ownership, incoming] shareholder of HSU WEN-HSIUNG
- [Ownership, incoming] shareholder of HSIAO MEI-MEI
- [Ownership, incoming] shareholder of CHIANG YUEH-CHIU
- [Ownership, incoming] shareholder of CHANG TE-CHENG
- [Ownership, incoming] shareholder of CHANG SEN-HO
- [Ownership, incoming] shareholder of YEH YAO-CHUNG
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of CHEN CHIN-TSUNG
- [Ownership, incoming] shareholder of LAI TSUNG-PI
- [Ownership, incoming] shareholder of CHEN SHIH-CHUAN
- [Ownership, incoming] shareholder of CHIU HUNG-CHI
- [Ownership, incoming] shareholder of KUO YU-CHIN
- [Ownership, incoming] shareholder of YIN FANG-HSU
- [Ownership, incoming] shareholder of MAKEDREAM INVESTMENT HOLDING LIMITED
- [Ownership, incoming] shareholder of YANG TSUNG-HSIEN
- [Ownership, incoming] shareholder of CHANG CHING-HUA
- [Ownership, incoming] shareholder of CHAO SHU-HUA
- [Ownership, incoming] shareholder of YEH FENG-JUNG
- [Ownership, incoming] shareholder of YANG CHIUNG-LING
- [Ownership, incoming] shareholder of CHAO MEI-FEN
- [Ownership, incoming] shareholder of YEH SHENG-FENG