by The International Consortium of Investigative Journalists
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Entity

HAI PA WANG INTERNATIONAL GROUP CORP.

  • Connected to 21 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CHANG Yu-Hsin Beneficiary 2006-03-26 - Offshore Leaks
CHANG Yu-Hsin Shareholder 2005-02-16 - Offshore Leaks
CHANG Yueh-Hsuan Beneficiary 2006-03-09 - Offshore Leaks
CHANG Yueh-Hsuan Shareholder 2005-02-16 - Offshore Leaks
CHUANG Chia-Yin Beneficial owner 2006-03-09 - Offshore Leaks
CHUANG Chia-Yin Beneficiary 2006-03-09 - Offshore Leaks
CHUANG Chia-Yin Shareholder 2005-02-16 - Offshore Leaks
CHUANG Han-Rong Beneficial owner 2006-03-09 - Offshore Leaks
CHUANG Han-Rong Beneficiary 2006-03-09 - Offshore Leaks
CHUANG Han-Rong Shareholder 2005-02-16 - Offshore Leaks
CHUANG Patrick Tsu-Chiang Beneficiary 2006-03-09 - Offshore Leaks
CHUANG Patrick Tsu-Chiang Beneficial owner 1996-12-04 - Offshore Leaks
CHUANG Patrick Tsu-Chiang Director 1996-12-04 - Offshore Leaks
CHUANG Richard Tsu-Li Beneficial owner 2006-03-09 - Offshore Leaks
CHUANG Richard Tsu-Li Beneficiary 2006-03-09 - Offshore Leaks
CHUANG Rong Te Beneficial owner 2006-03-09 - Offshore Leaks
CHUANG Rong Te Beneficiary 2006-03-09 - Offshore Leaks
CHUANG Tsung Ling Beneficiary 2006-03-09 - Offshore Leaks
CHUANG Tsung Ling Shareholder 1996-12-04 - Offshore Leaks
CHUANG Tsung Ling Director 1996-12-04 2004-09-10 Offshore Leaks
CHUANG Tsung Ling Beneficial owner 1996-12-04 - Offshore Leaks
CHUANG Ya-Wen Beneficial owner 2006-03-09 - Offshore Leaks
CHUANG Ya-Wen Beneficiary 2006-03-09 - Offshore Leaks
CHUANG Ya-Wen Shareholder 1997-05-02 - Offshore Leaks
CHUANG Yu-Hsin (Also Known as CHUANG Claire) Beneficial owner 2006-03-09 - Offshore Leaks
CHUANG Yueh-Hsuan Beneficial owner 2006-03-09 - Offshore Leaks
CHUANG Yun-Ni Beneficial owner 2006-03-09 - Offshore Leaks
CHUANG Yun-Ni Beneficiary 2006-03-09 - Offshore Leaks
CHUANG Yun-Ni Shareholder 2005-02-16 - Offshore Leaks
CSS Corporation Ltd. Assistant secretary 1996-12-04 2006-02-22 Offshore Leaks
CTC Corporation Ltd. Director 1996-12-04 1996-12-04 Offshore Leaks
Chuang, Rong Te Shareholder 1996-12-04 - Offshore Leaks
Chuang, Tsu Chiang Shareholder 1996-12-04 - Offshore Leaks
Chuang, Tsu Li Shareholder 1996-12-04 - Offshore Leaks
Lynn Bodden Shareholder 1996-12-04 - Offshore Leaks
Michael Francombe Shareholder 1996-12-04 - Offshore Leaks
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Intermediary

Status Data From
PKF Taiwan ??????????? - Offshore Leaks
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