Entity:
WALLANT INTERNATIONAL HOLDING LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE, PEI-YU | Shareholder | 09-AUG-1997 | 25-FEB-2000 | Panama Papers |
| CHENG, YOUN-SEN | Shareholder | 18-OCT-2001 | - | Panama Papers |
| CHENG, SHUN-FANG | Shareholder | 18-OCT-2001 | - | Panama Papers |
| HUA YU INT'L CORP. | Shareholder | 18-OCT-2001 | - | Panama Papers |
| CHENG, YONG-SEN | Shareholder | 25-FEB-2000 | 18-OCT-2001 | Panama Papers |
| CHENG, SHUN -FANG | Shareholder | 25-FEB-2000 | 18-OCT-2001 | Panama Papers |
| LEE, PEI-YU | Shareholder | 25-FEB-2000 | 18-OCT-2001 | Panama Papers |
| LEE, PEI-YU | Shareholder | 18-OCT-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PAN TALENT LIMITED | ACTIVE | Panama Papers |
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.