Entity:

TEAM HORIS INVESTMENT LTD.

Registered in:

British Virgin Islands
Linked countries:

Taiwan
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

14-APR-1997

Inactivation:

05-NOV-1998

Struck off:

31-OCT-1998

Status:

Defaulted

Connections:

Officer (7)

	Role	From	To	Data From
TAY, SHENG-SHENG	Shareholder	29-DEC-1997	19-JAN-1998	Panama Papers
HUANG, FANG-MING	Shareholder	19-JAN-1998	08-DEC-2000	Panama Papers
DAI, WEN-LEE	Shareholder	29-DEC-1997	19-JAN-1998	Panama Papers
LEE, LIAN-CHIN	Shareholder	29-DEC-1997	19-JAN-1998	Panama Papers
LEE TAI, CHUN YA	Shareholder	29-DEC-1997	19-JAN-1998	Panama Papers
DAI, WEN-LEE	Shareholder	08-DEC-2000	-	Panama Papers
TAI, CHUN YA	Shareholder	08-DEC-2000	-	Panama Papers

Intermediary (1)

	Status	Data From
POWER POINT INT'L CO., LTD.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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