HUA YIN HOLDING CO., LTD.

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: 2003-01-13
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/174769

Relationships

[Representation, incoming] intermediary of Chan & Chang Business Consulting Co.
[Directorship, incoming] director of Li, Chih-Kung
[Directorship, incoming] director of Su, Sheng-Ter
[Directorship, incoming] director of HSU, CHAO-CHUNG
[Directorship, incoming] secretary of Lin, Ching-Tien
[Ownership, incoming] shareholder of Chen, Chao-Lang
[Ownership, incoming] shareholder of HSIAO, SHENG-AN
[Ownership, incoming] shareholder of Lee, Hsiung-Fong
[Ownership, incoming] shareholder of SUN, CHUNG-LIN
[Ownership, incoming] shareholder of Hsu Chu, Chun-Hua
[Ownership, incoming] shareholder of HSU, TE-WEN
[Ownership, incoming] shareholder of Hsu, Jo-Chi
[Ownership, incoming] shareholder of HSU, CHAO-EN
[Ownership, incoming] shareholder of Chen, I-Li
[Ownership, incoming] shareholder of Liu, I-Chien
[Ownership, incoming] shareholder of Lai Fong, Jean-Jean
[Ownership, incoming] shareholder of HUANG, WEI
[Ownership, incoming] shareholder of Chen, Li-Nian
[Ownership, incoming] shareholder of Liao, Cheng-Chuan
[Ownership, incoming] shareholder of KUO, CHEN-HAN
[Ownership, incoming] shareholder of Cheng, Yao-Fu
[Ownership, incoming] shareholder of Lai, Hui-Tien
[Ownership, incoming] shareholder of Fang, Hui-Mei
[Ownership, incoming] shareholder of KUNG, NAN-CHI
[Ownership, incoming] shareholder of Shih, Fu-Chi
[Ownership, incoming] shareholder of Ho, Ming-Yuan
[Ownership, incoming] shareholder of Hou, Chun-Hsu
[Ownership, incoming] shareholder of WANG, MAN-LING
[Ownership, incoming] shareholder of Hsieh, Chin-Tsai
[Ownership, incoming] shareholder of Lee, Hsiang-Po
[Ownership, incoming] shareholder of Lin, Yung-Fa
[Ownership, incoming] shareholder of Liu, Meng-Chou
[Ownership, incoming] shareholder of Pan, Yu-Ting
[Ownership, incoming] shareholder of HUANG, KUO-WEI
[Ownership, incoming] shareholder of SUN, HWANG LEE-SHOW
[Ownership, incoming] shareholder of LIN, NU-LING
[Ownership, incoming] shareholder of Lee, Hsiang-Fan
[Ownership, incoming] shareholder of Shih, Chia-Mao
[Ownership, incoming] shareholder of Hsu, Cheng-Lung
[Ownership, incoming] shareholder of Lin, Wen Ling
[Ownership, incoming] shareholder of Su, Sheng-Ter
[Ownership, incoming] shareholder of Lin, Nan-Chieh
[Ownership, incoming] shareholder of Teng, Yu-Ching
[Ownership, incoming] shareholder of SHIH, HUNG-LANG
[Ownership, incoming] shareholder of Hsu, Yung-Feng
[Ownership, incoming] shareholder of LIN, LING-YUAN
[Ownership, incoming] shareholder of Lo, Kuo-Tung
[Ownership, incoming] shareholder of HSU, CHAO-CHUNG
[Ownership, incoming] shareholder of KUO, CHIH-MING
[Ownership, incoming] shareholder of Low-Nang, John Henry
[Ownership, incoming] shareholder of Lin, Tuan-Ju
[Ownership, incoming] shareholder of HUANG, YU-HAN
[Ownership, incoming] shareholder of CHAN, MENG-HAN
[Ownership, incoming] shareholder of Hsu, Che-Chia
[Ownership, incoming] shareholder of Li, Chih-Kung
[Ownership, incoming] shareholder of Lin, Ching-Tien
[Ownership, incoming] shareholder of He, Hui-Lan
[Ownership, incoming] shareholder of Offshore Incorporations (Samoa) Limited
[Ownership, incoming] shareholder of KUNG, CHIH-EN
[Ownership, incoming] shareholder of Ma, Chin-Chuan
[Directorship, incoming] director of Lai Fong, Jean-Jean
[Directorship, incoming] director of Shih, Hung-Lang
[Directorship, incoming] director of Lin, Ling-Yuan
[Ownership, incoming] shareholder of Lin Chiang, Chun-Man
[Ownership, incoming] shareholder of Chen Chang, Ai-Chu
[Ownership, incoming] shareholder of Wu Judy Yeh-Lee
[Ownership, incoming] shareholder of Lin Lai, Li-Mei
[Ownership, incoming] shareholder of M.C.S STEEL PUBLIC COMPANY LIMITED
[Ownership, incoming] shareholder of CHI TAI HSU
[Directorship, incoming] director of Chi, Nai-Yuan
[Directorship, incoming] director of Chen, Chao-Lang
[Directorship, incoming] director of SUN, CHUNG-LIN
[Directorship, incoming] director of Lin, Tuan-Ju
[Ownership, incoming] shareholder of RAINBOW SKY INVESTMENTS LIMITED
[Ownership, incoming] shareholder of MOUCHEN, TUN