by The International Consortium of Investigative Journalists
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Entity

GRAND WELL INTERNATIONAL INC.

  • Connected to 15 officers
  • Connected to 1 intermediary
  • Incorporated: 25-JUN-1998
  • Status: Active
  • Registered in: Panama
  • Linked countries: Taiwan
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Connections

Officer

Role From To Data From
WONG, SHIH-CHUAN Shareholder 11-JUN-2001 - Panama Papers
WONG, SHIH-CHUAN Shareholder 15-SEP-2010 - Panama Papers
WONG, SHIH-CHUAN Shareholder 05-JUN-2003 - Panama Papers
LIN, YEN-KUEI Shareholder 05-JUN-2003 - Panama Papers
LIN, YEN-KUEI Shareholder 11-JUN-2001 - Panama Papers
LIN, YEN-KUEI Shareholder 15-SEP-2010 - Panama Papers
FEDERAL INTERNATIONAL LTD. Shareholder 08-JUL-2013 - Panama Papers
FEDERAL INTERNATIONAL LTD. Shareholder 15-SEP-2010 - Panama Papers
FEDERAL INTERNATIONAL LTD. Shareholder 18-OCT-2007 - Panama Papers
YEH, CHIH-CHUN Shareholder 15-SEP-2010 - Panama Papers
YEH, CHIH-CHUN Shareholder 05-JUN-2003 - Panama Papers
YEH, PO-LIAN Shareholder 15-SEP-2010 - Panama Papers
YEH, PO-LIAN Shareholder 11-JUN-2001 - Panama Papers
YEH, PO-LIAN Shareholder 05-JUN-2003 - Panama Papers
CHEN, TSAI-LIE Shareholder 05-JUN-2003 - Panama Papers
CHEN, TSAI-LIE Shareholder 15-SEP-2010 - Panama Papers
CHEN, TSAI-LIE Shareholder 11-JUN-2001 - Panama Papers
CHEN, TSAI-LIE Shareholder 29-SEP-2000 - Panama Papers
CHEN, TSAI-LIE Shareholder 25-JUN-1998 - Panama Papers
WANG, RU-BY Shareholder 11-JUN-2001 - Panama Papers
WANG, RU-BY Shareholder 05-JUN-2003 - Panama Papers
WANG, RU-BY Shareholder 15-SEP-2010 - Panama Papers
HUNG, YUEH-NU Shareholder 11-JUN-2001 - Panama Papers
HUNG, YUEH-NU Shareholder 25-JUN-1998 - Panama Papers
HUNG, YUEH-NU Shareholder 29-SEP-2000 - Panama Papers
HUNG, YUEH-NU Shareholder 05-JUN-2003 18-OCT-2007 Panama Papers
CHEN, YING-CHIH Shareholder 15-SEP-2010 - Panama Papers
CHEN, YING-CHIH Shareholder 11-JUN-2001 - Panama Papers
CHEN, YING-CHIH Shareholder 05-JUN-2003 - Panama Papers
WEI, CHIH-HSIN Shareholder 11-JUN-2001 - Panama Papers
WEI, CHIH-HSIN Shareholder 15-SEP-2010 - Panama Papers
WEI, CHIH-HSIN Shareholder 05-JUN-2003 - Panama Papers
CHANG, CHIA-FU Shareholder 11-JUN-2001 - Panama Papers
CHANG, CHIA-FU Shareholder 15-SEP-2010 18-JUL-2013 Panama Papers
CHANG, CHIA-FU Shareholder 25-JUN-1998 - Panama Papers
CHANG, CHIA-FU Shareholder 29-SEP-2000 - Panama Papers
CHANG, CHIA-FU Shareholder 05-JUN-2003 08-JUL-2013 Panama Papers
WANG, CHI-FU Shareholder 29-SEP-2000 - Panama Papers
WANG, CHI-FU Shareholder 05-JUN-2003 - Panama Papers
WANG, CHI-FU Shareholder 15-SEP-2010 - Panama Papers
GRAND HALL ENTERPRISE CO., LTD. Shareholder 05-JUN-2003 - Panama Papers
GRAND HALL ENTERPRISE CO., LTD. Shareholder 29-SEP-2000 - Panama Papers
GRAND HALL ENTERPRISE CO., LTD. Shareholder 15-SEP-2010 - Panama Papers
YEH, CHIU-CHUN Shareholder 11-JUN-2001 - Panama Papers
CHEN, TU PAO-HSIU Shareholder 25-JUN-1998 - Panama Papers
CHEN, TU PAO-HSIU Shareholder 29-SEP-2000 - Panama Papers
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Intermediary

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