Billion Way 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
- UNDETERMINED
- Country
- VG, HK
- Incorporated
- 2001-03-02
- Dissolved
- 2007-11-01
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/233142
Relationships
- [Representation, incoming] intermediary of Panocean Secretarial Services Limited
- [Directorship, incoming] director of Yeh Li Hsiang
- [Ownership, incoming] shareholder of Yu Kuan Yi
- [Ownership, incoming] shareholder of Wang Hsueh Chung
- [Ownership, incoming] shareholder of Liao Ming Tung
- [Ownership, incoming] shareholder of Yeh Li Hsiang
- [Directorship, incoming] director of Wang Hsueh Chung
- [Directorship, incoming] director of Yu Kuan Yi
- [Directorship, incoming] director of Liao Ming Tung
- [Directorship, incoming] director of Yeh Yu-Je
- [Ownership, incoming] shareholder of Yeh Yu-Je
- [Directorship, incoming] director of Huang Shu-Chen
- [Directorship, incoming] director of Yeh Luan-Ying
- [Directorship, incoming] director of Fan Tsuo-Kuang
- [Directorship, incoming] director of Sung Yen-Yuan
- [Directorship, incoming] director of Chuang Ping-Sheng
- [Ownership, incoming] shareholder of Huang Shu-Chen
- [Ownership, incoming] shareholder of Yeh Luan-Ying
- [Ownership, incoming] shareholder of Chuang Ping-Sheng
- [Ownership, incoming] shareholder of Sung Yen-Yuan
- [Ownership, incoming] shareholder of Fan Tsuo-Kuang