Ceo Enterprises 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1990-08-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012677
Relationships
- [Directorship, incoming] secretary of Parker Limited
- [Directorship, incoming] director of Wu - Chein-Te
- [Directorship, incoming] director of Tseng - Wen-Tse
- [Directorship, incoming] director of Smith - Annice
- [Directorship, incoming] director of Cromer Limited
- [Directorship, incoming] director of Cawsand Limited
- [Ownership, incoming] shareholder of International Nominees (Cayman) Limited
- [Ownership, incoming] shareholder of Parker Limited
- [Ownership, incoming] shareholder of Lai-Huan - kao
- [Ownership, incoming] shareholder of Chen - Bao Ling
- [Ownership, incoming] shareholder of Young Yun Investment
- [Ownership, incoming] shareholder of Wu - Chi-Hsiang
- [Ownership, incoming] shareholder of Ying-Nan Chuang
- [Ownership, incoming] shareholder of Tainan Spinning Co. Ltd.
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Wu - Lih-Shui
- [Ownership, incoming] shareholder of Tseng - Wen-Tse
- [Ownership, incoming] shareholder of Ming-Cheng Tseng -
- [Ownership, incoming] shareholder of Chang - Chen Ou
- [Ownership, incoming] shareholder of HOu - Shu-Chuan
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.