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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

HAI PA WANG INTERNATIONAL GROUP CORP.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    31-MAR-2006
  • Status:
    Active

Connections:

Officer (21)

Role From To Data From
Chuang, Tsu Li Shareholder 1996-12-04 - Offshore Leaks
Chuang, Tsu Chiang Shareholder 1996-12-04 - Offshore Leaks
CHUANG Yueh-Hsuan Beneficial owner 2006-03-09 - Offshore Leaks
CHUANG Yu-Hsin (Also Known as CHUANG Claire) Beneficial owner 2006-03-09 - Offshore Leaks
Lynn Bodden Shareholder 1996-12-04 - Offshore Leaks
Chuang, Rong Te Shareholder 1996-12-04 - Offshore Leaks
CHANG Yu-Hsin Beneficiary 2006-03-26 - Offshore Leaks
CHANG Yu-Hsin Shareholder 2005-02-16 - Offshore Leaks
CHANG Yueh-Hsuan Beneficiary 2006-03-09 - Offshore Leaks
CHANG Yueh-Hsuan Shareholder 2005-02-16 - Offshore Leaks
CHUANG Richard Tsu-Li Beneficial owner 2006-03-09 - Offshore Leaks
CHUANG Richard Tsu-Li Beneficiary 2006-03-09 - Offshore Leaks
CHUANG Rong Te Beneficial owner 2006-03-09 - Offshore Leaks
CHUANG Rong Te Beneficiary 2006-03-09 - Offshore Leaks
CHUANG Ya-Wen Beneficial owner 2006-03-09 - Offshore Leaks
CHUANG Ya-Wen Beneficiary 2006-03-09 - Offshore Leaks
CHUANG Ya-Wen Shareholder 1997-05-02 - Offshore Leaks
CHUANG Patrick Tsu-Chiang Beneficiary 2006-03-09 - Offshore Leaks
CHUANG Patrick Tsu-Chiang Beneficial owner 1996-12-04 - Offshore Leaks
CHUANG Patrick Tsu-Chiang Director 1996-12-04 - Offshore Leaks
CHUANG Han-Rong Beneficial owner 2006-03-09 - Offshore Leaks
CHUANG Han-Rong Beneficiary 2006-03-09 - Offshore Leaks
CHUANG Han-Rong Shareholder 2005-02-16 - Offshore Leaks
CHUANG Yun-Ni Beneficial owner 2006-03-09 - Offshore Leaks
CHUANG Yun-Ni Beneficiary 2006-03-09 - Offshore Leaks
CHUANG Yun-Ni Shareholder 2005-02-16 - Offshore Leaks
CHUANG Chia-Yin Beneficial owner 2006-03-09 - Offshore Leaks
CHUANG Chia-Yin Beneficiary 2006-03-09 - Offshore Leaks
CHUANG Chia-Yin Shareholder 2005-02-16 - Offshore Leaks
CHUANG Tsung Ling Beneficiary 2006-03-09 - Offshore Leaks
CHUANG Tsung Ling Shareholder 1996-12-04 - Offshore Leaks
CHUANG Tsung Ling Director 1996-12-04 2004-09-10 Offshore Leaks
CHUANG Tsung Ling Beneficial owner 1996-12-04 - Offshore Leaks
Michael Francombe Shareholder 1996-12-04 - Offshore Leaks
CTC Corporation Ltd. Director 1996-12-04 1996-12-04 Offshore Leaks
CSS Corporation Ltd. Assistant secretary 1996-12-04 2006-02-22 Offshore Leaks

Intermediary (1)

Status Data From
PKF Taiwan ??????????? - Offshore Leaks

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more