by The International Consortium of Investigative Journalists
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Entity

ASIA WINCO INTERNATIONAL LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 28-APR-2006 Inactivation: 16-FEB-2009 Struck off: 15-FEB-2009
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Taiwan
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Connections

Officer

Role From To Data From
MA, LI-SHEN Shareholder 30-JAN-2007 - Panama Papers
WANG, JU-LAN Shareholder 29-NOV-2006 30-JAN-2007 Panama Papers
WANG, JU-LAN Shareholder 30-JAN-2007 - Panama Papers
HSU, TIEN-LI Shareholder 30-JAN-2007 - Panama Papers
HSU, TIEN-LI Shareholder 29-NOV-2006 30-JAN-2007 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 28-APR-2006 - Panama Papers
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Intermediary

Status Data From
DI SAN DI MANAGEMENT COMPANY LIMITED ACTIVE Panama Papers
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