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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

FU WAI ASIA INVESTMENT LIMITED

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    12-MAY-2006
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
CHENG, TSUNG-HSUN Shareholder 2006-08-08 - Offshore Leaks
CHENG, BING-LUN Shareholder 2006-08-08 - Offshore Leaks
SZU MAO DEVELOPMENT CO., LTD. Shareholder 2006-08-08 - Offshore Leaks
CHUANG, WU-CHUAN Shareholder 2006-08-08 - Offshore Leaks
CHANG, CHIA-HSIANG Shareholder 2006-08-08 - Offshore Leaks
CHANG, HSIN-PENG Secretary 2006-08-08 - Offshore Leaks
CHANG, HSIN-PENG Shareholder 2006-08-08 - Offshore Leaks
LOFTY SUCCESS GROUP LIMITED Director 2006-08-08 - Offshore Leaks
LOFTY SUCCESS GROUP LIMITED Shareholder 2006-08-08 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2006-08-08 - Offshore Leaks

Intermediary (2)

Status Data From
R & K Consultants Limited (Taipei) ???????????? - Offshore Leaks
Portcullis TrustNet (Samoa) Limited - Offshore Leaks

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Offshore Leaks

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.

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