Entity:
GRAND WELL INTERNATIONAL INC.
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YEH, CHIU-CHUN | Shareholder | 11-JUN-2001 | - | Panama Papers |
| YEH, CHIH-CHUN | Shareholder | 15-SEP-2010 | - | Panama Papers |
| YEH, CHIH-CHUN | Shareholder | 05-JUN-2003 | - | Panama Papers |
| CHEN, TU PAO-HSIU | Shareholder | 25-JUN-1998 | - | Panama Papers |
| CHEN, TU PAO-HSIU | Shareholder | 29-SEP-2000 | - | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DI SAN DI MANAGEMENT COMPANY 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.