CHINA METAL INTERNATIONAL HOLDINGS INC.

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: CAYMAN ISLANDS
Country: KY, TW
Incorporated: 2004-08-05
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82011117

Relationships

[Directorship, incoming] executive director of Chen - Shun Min
[Directorship, incoming] independent non executive director of Chen - Pou – Tsang
[Directorship, incoming] independent non executive director of Lam - Ting Lok
[Directorship, incoming] executive director of Ho - Pei-Lin
[Directorship, incoming] executive director of Wu - Cheng-Tao
[Directorship, incoming] non executive director of Pedersen - Christian Odgaard
[Directorship, incoming] independent non executive director of Chiu Lin - Mei-Yu
[Directorship, incoming] independent non executive director of Wong - Tin Yau, Kelvin
[Directorship, incoming] independent non executive director of Hsu - Shan-Ko
[Directorship, incoming] chairman of King - Fong-Tien
[Directorship, incoming] secretary of Tse - Kam Fai
[Directorship, incoming] director of Ho - Ming-Shiann
[Ownership, incoming] shareholder of Chang - Chih Chuan
[Ownership, incoming] shareholder of Chen - Shun Min
[Ownership, incoming] shareholder of Chen - Chin Yeh
[Ownership, incoming] shareholder of Chen - Tiao Tsung
[Ownership, incoming] shareholder of China Metal Products Company Limited
[Ownership, incoming] shareholder of Dairitsu Industry Co. Limited
[Ownership, incoming] shareholder of Huang - Ching Yao
[Ownership, incoming] shareholder of Hsieh - Chiung Fang
[Ownership, incoming] shareholder of Jernstoberi A/S - Vald.Birns
[Ownership, incoming] shareholder of Lai - Tseng Sung
[Ownership, incoming] shareholder of Lee - Chun Chang
[Ownership, incoming] shareholder of Lee - Danny
[Ownership, incoming] shareholder of Liang - Yu Lun
[Ownership, incoming] shareholder of Lin - Jen Jiang
[Ownership, incoming] shareholder of Liang - Shih Kun
[Ownership, incoming] shareholder of Lin - Chui Man
[Ownership, incoming] shareholder of Mei Ta Industry Co., Ltd.
[Ownership, incoming] shareholder of Sun - Yu Chen
[Ownership, incoming] shareholder of Taiwan Asahi Bearing Co., Ltd.
[Ownership, incoming] shareholder of Tseng - Kuo Hsiu
[Ownership, incoming] shareholder of Tsao - Li Jen
[Ownership, incoming] shareholder of Tsao - Chia Jen
[Ownership, incoming] shareholder of United Elite Agents Limited
[Ownership, incoming] shareholder of Wu - Chin Hsiu
[Ownership, incoming] shareholder of Wang - Chia Yu
[Ownership, incoming] shareholder of Wang - Kuo Nien
[Ownership, incoming] shareholder of Yen - Fu Shan
[Ownership, incoming] shareholder of Wang - Yi Li
[Ownership, incoming] shareholder of Wu - Tian Syh
[Ownership, incoming] shareholder of Wu - Cheng Tao
[Ownership, incoming] shareholder of Chen - Hung Yi
[Ownership, incoming] shareholder of Reid Services Limited - Cayman
[Ownership, incoming] shareholder of Ho - Ming-Shiann
[Ownership, incoming] shareholder of Tsai - Pei Chen
[Ownership, incoming] shareholder of Lin - Cheng Te
[Ownership, incoming] shareholder of JDH Pacific, Inc.
[Ownership, incoming] shareholder of Lu - Li Li
[Ownership, incoming] shareholder of Toa Kinokawa Co. Limited
[Ownership, incoming] shareholder of Toa Pipe Fitting Co. Limited
[Ownership, incoming] shareholder of Wu - Ching Sung
[Ownership, incoming] shareholder of Guu - Herng-Chang
[Ownership, incoming] shareholder of Lee - Ming Wen
[Ownership, incoming] shareholder of Tras Shokai Co. Limited
[Ownership, incoming] shareholder of Yanmar Asia (Singapore) Corporation Pte. Ltd.
[Ownership, incoming] shareholder of CMP (Cayman Islands) Industry Company Limited
[Ownership, incoming] shareholder of Ho - Pei Lin
[Ownership, incoming] shareholder of Lin - Ching Yi
[Ownership, incoming] shareholder of Lin - Hsiu Man
[Ownership, incoming] shareholder of Yen - Jui Sun
[Ownership, incoming] shareholder of Huang - Chang Yu
[Ownership, incoming] shareholder of Chen - Chin Sung
[Ownership, incoming] shareholder of Chen - Yang Chi
[Ownership, incoming] shareholder of Lee - Hsiu Hu
[Ownership, incoming] shareholder of Lu - Jui Pin
[Ownership, incoming] shareholder of Tsao - Ming-Hong
[Ownership, incoming] shareholder of Liang - Shih Min
[Ownership, incoming] shareholder of Liang - Yu Min
[Ownership, incoming] shareholder of Lin - Shin Chieh
[Ownership, incoming] shareholder of Pai - Neng Chung
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.