WAN CHI INVESTMENTS 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: 2002-04-15
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/176625

Relationships (showing 100 of 451)

[Representation, incoming] intermediary of Gold-In ConsultingCo., Ltd - Transfer In
[Directorship, incoming] director of Ho, Tsung-Hsien
[Directorship, incoming] director of Pai Lu, Chu
[Directorship, incoming] secretary of Pai Lu, Chu
[Ownership, incoming] shareholder of Chu, Fei-Nan
[Ownership, incoming] shareholder of Wu, Hui-Huang
[Ownership, incoming] shareholder of Chen, Hsin-Hui
[Ownership, incoming] shareholder of Chen, Chung-Cheng
[Ownership, incoming] shareholder of Chiu, Shu-Hsun
[Ownership, incoming] shareholder of Teng, Yu-Feng
[Ownership, incoming] shareholder of Hsu, Wen-Fu
[Ownership, incoming] shareholder of Yu, Yu-Tung
[Ownership, incoming] shareholder of Chiang, Pei-Fen
[Ownership, incoming] shareholder of Liu, Wei-Chiang
[Ownership, incoming] shareholder of Yeh, Wei-Ting
[Ownership, incoming] shareholder of Chang, Yu-Chen
[Ownership, incoming] shareholder of Chiang, Chih-Cheng
[Ownership, incoming] shareholder of Huang, Ching-Chin
[Ownership, incoming] shareholder of Lee, Chun-Ta
[Ownership, incoming] shareholder of Yeh, Shun-Tien
[Ownership, incoming] shareholder of Wu, Tai-Chang
[Ownership, incoming] shareholder of Chen. Ting-Chang
[Ownership, incoming] shareholder of Lin, Chih-Hsiung
[Ownership, incoming] shareholder of Huang, Ching-Chu
[Ownership, incoming] shareholder of Wu, Yung-Kun
[Ownership, incoming] shareholder of Lee, Yu-Chen
[Ownership, incoming] shareholder of Pai, Chin-Yen
[Ownership, incoming] shareholder of Hsieh, Ming-Chang
[Ownership, incoming] shareholder of Lue, Chung-Hun
[Ownership, incoming] shareholder of Liu, Jung-Tai
[Ownership, incoming] shareholder of Yang, Min-Hsiung
[Ownership, incoming] shareholder of Shen, Fu-Chi
[Ownership, incoming] shareholder of Liao, Chung-Che
[Ownership, incoming] shareholder of Ma, Yung-Ming
[Ownership, incoming] shareholder of Cheng, Shyh-Chang
[Ownership, incoming] shareholder of Han, Yao-Kun
[Ownership, incoming] shareholder of Wang, Wen-Cheng
[Ownership, incoming] shareholder of Wang, Jui-Sheng
[Ownership, incoming] shareholder of Chiu, Chi-Hsiung
[Ownership, incoming] shareholder of Liu, Hsin-Tsai
[Ownership, incoming] shareholder of Chen, Teng-Shui
[Ownership, incoming] shareholder of Wang, Chien-Chih
[Ownership, incoming] shareholder of Lin, Chih-Hsien
[Ownership, incoming] shareholder of Ko, Chih-Hsiang
[Ownership, incoming] shareholder of Liu, Tai-Kuo
[Ownership, incoming] shareholder of Tsai, Lung-Shan
[Ownership, incoming] shareholder of Huang, Hsiu-E
[Ownership, incoming] shareholder of Hsiao, Fu-Chao
[Ownership, incoming] shareholder of Liu, Teng-Cheng (formally known as Liu, Teng-Shan)
[Ownership, incoming] shareholder of Huang, Kuo-Lun
[Ownership, incoming] shareholder of Yeh, Chi-Miao
[Ownership, incoming] shareholder of Lin, Li-Hsueh
[Ownership, incoming] shareholder of Tsai, Han-Chang
[Ownership, incoming] shareholder of Liao, Chi-Chuan
[Ownership, incoming] shareholder of Wang, Shu-Sui
[Ownership, incoming] shareholder of Teng, Kuo-Hsiung
[Ownership, incoming] shareholder of Hung, Hui-Chuan
[Ownership, incoming] shareholder of Tsai, Hung-Ming
[Ownership, incoming] shareholder of Hsia, En-Yuan
[Ownership, incoming] shareholder of Chang, Wen-Chang
[Ownership, incoming] shareholder of Hsieh, Chien-Feng
[Ownership, incoming] shareholder of Chang, Te-Kuei
[Ownership, incoming] shareholder of Chen, Chi-Chang
[Ownership, incoming] shareholder of Chu, Kuo-Hsin
[Ownership, incoming] shareholder of Huang, Kuo-Chung
[Ownership, incoming] shareholder of Yeh, Hsin-Fa
[Ownership, incoming] shareholder of Sun, Wen-Tsu
[Ownership, incoming] shareholder of Shih, I-Shan
[Ownership, incoming] shareholder of Sung, Han-Nan
[Ownership, incoming] shareholder of Hsiao, Chien-Chih
[Ownership, incoming] shareholder of Chao, Chia-Sheng
[Ownership, incoming] shareholder of Pai, Che-Yu
[Ownership, incoming] shareholder of Chang, Fang-Jui
[Ownership, incoming] shareholder of Lin, Mei-Lan
[Ownership, incoming] shareholder of Ho Chen, Pi-Huang
[Ownership, incoming] shareholder of Lu, I-Liang
[Ownership, incoming] shareholder of Lee, Fu-Cheng
[Ownership, incoming] shareholder of Chen, Long-Ming
[Ownership, incoming] shareholder of Yeh, Shun-Ho
[Ownership, incoming] shareholder of Liao, Chung-Wen
[Ownership, incoming] shareholder of Lee, Lai-Wang
[Ownership, incoming] shareholder of Sun, Wen-Lung
[Ownership, incoming] shareholder of Lu, Jung-Chang
[Ownership, incoming] shareholder of Chen, Chiu-Yen
[Ownership, incoming] shareholder of Chen, Mei-Ju
[Ownership, incoming] shareholder of Tseng, Kuo-Cheng
[Ownership, incoming] shareholder of Wu, Chun-I
[Ownership, incoming] shareholder of Hsu, Pao-Chien
[Ownership, incoming] shareholder of Offshore Incorporations (Samoa) Limited
[Ownership, incoming] shareholder of Huang, Yuan-De
[Ownership, incoming] shareholder of Tu, Kuo-Hsin
[Ownership, incoming] shareholder of Wang, Shu-chen
[Ownership, incoming] shareholder of Shih, Po-Chin
[Ownership, incoming] shareholder of Kuo, Chang-Chia
[Ownership, incoming] shareholder of Ho, Tsung-Hsien
[Ownership, incoming] shareholder of Pan, Hsieh-Hui
[Ownership, incoming] shareholder of Tsai, Tung-Yin
[Ownership, incoming] shareholder of Ling, Fu-Yu
[Ownership, incoming] shareholder of Wang, Peng-Cheng
[Ownership, incoming] shareholder of Wang, Chin-Sung