by The International Consortium of Investigative Journalists
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Entity

WELL PREMIUM INVESTMENT LIMITED

  • Connected to 2 intermediaries
  • Connected to 21 officers
  • Incorporated: 01-NOV-2006
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
A & D Accountancy And Secretarial Limited Secretary 2006-11-30 - Offshore Leaks
BEAUTY LAND DEVELOPMENT CO., LTD Shareholder 2008-06-05 - Offshore Leaks
CHANG, Ping-Yu Director 2008-11-27 - Offshore Leaks
Crown Enterprises Group Limited Shareholder 2007-07-19 - Offshore Leaks
GOLDEN GLOBAL INTERNATIONAL CORPORATION Shareholder 2008-06-05 - Offshore Leaks
KING WELL INTERNATIONAL LIMITED Shareholder 2008-06-05 - Offshore Leaks
KUO, Shan-Huei Director 2008-11-27 - Offshore Leaks
LAI, Po-Yao Director 2008-11-27 - Offshore Leaks
LIN, Kuan-Ming Shareholder 2006-11-30 - Offshore Leaks
LIN, Kuan-Ming Director 2006-11-30 - Offshore Leaks
LIN, LING-YU Shareholder 2007-07-19 - Offshore Leaks
LUCKY UNION INTERNATIONAL CO., LTD Shareholder 2007-07-19 - Offshore Leaks
MAGNIFICENT INVESTMENT MANAGEMENT LIMITED Shareholder 2008-06-05 - Offshore Leaks
RATTAN DEVELOPMENT LIMITED Shareholder 2008-06-05 - Offshore Leaks
SHARP WAY GROUP LIMITED Shareholder 2007-07-19 - Offshore Leaks
SUMMIT WORLD INVESTMENTS LIMITED Shareholder 2007-07-19 - Offshore Leaks
SUNYUAN INTERNATIONAL CO., LIMITED Shareholder 2008-06-05 - Offshore Leaks
TOP GAIN ASSETS LIMITED Shareholder 2007-07-19 - Offshore Leaks
VALUED OFFER INVESTMENTS LIMITED Shareholder 2007-07-19 - Offshore Leaks
WANG, Wkang-Hsiang Director 2008-11-27 - Offshore Leaks
YEH, Kou-I Director 2008-11-27 - Offshore Leaks
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