by The International Consortium of Investigative Journalists
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Entity

Wayi Softmagic Investment (Cayman) Ltd.

  • Connected to 1 address
  • Connected to 18 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bluejay Investments Ltd Director 2000-10-11 2000-10-11 Offshore Leaks
Bluejay Investments Ltd Shareholder 2000-10-11 - Offshore Leaks
CHANG, Ching-Wen Director 2000-10-11 2001-08-17 Offshore Leaks
CHOW, Nathan Cheng-Hu Director 2000-10-11 2001-08-17 Offshore Leaks
Cardinal Investments Limited Shareholder 2000-10-11 - Offshore Leaks
Cardinal Investments Limited Director 2000-10-11 2000-10-11 Offshore Leaks
Crisostomo Cuevas Maria Luisa Shareholder 2003-08-04 - Offshore Leaks
Fairdale Limited Assistant secretary 2009-01-22 - Offshore Leaks
Game China International Ltd. Shareholder 2000-10-11 - Offshore Leaks
HUANG, Po-Hung Shareholder 2001-08-17 - Offshore Leaks
HUANG, Po-Hung Director 2000-10-11 - Offshore Leaks
Hsueh-Chih Chen Director 2002-05-09 2004-08-17 Offshore Leaks
LIAO, Lichuan Director 2000-10-11 2002-02-25 Offshore Leaks
LIN, Yung-Ching Director 2000-10-11 2004-08-17 Offshore Leaks
Po-Cheng Huang Director 2002-05-09 - Offshore Leaks
Waei Softmagic Investment (H.K.) Ltd. Shareholder 2000-10-11 - Offshore Leaks
Wayi International Digital Enterprises Co., Ltd. Beneficiary 2005-03-21 - Offshore Leaks
Wayi Softmagic Investment (H.K.) Ltd. Shareholder 2000-11-15 - Offshore Leaks
Woodbourne Associates (Cayman) Limited Secretary 2000-10-11 2005-03-07 Offshore Leaks
Yao-Yung Chang Director 2002-05-09 2002-10-10 Offshore Leaks
Yu-Jia Jang Director 2002-05-09 2003-09-30 Offshore Leaks
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Intermediary

Status Data From
Deloitte & Touche-China Practice Group (T040) ???????? - Offshore Leaks
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Address

Data From
David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS Offshore Leaks
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