Entity:
HOLY WIN GROUP LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hsu, Ying-Ying | Shareholder | 2009-03-09 | - | Offshore Leaks |
| Pai, Yu-Mei | Shareholder | 2009-03-09 | - | Offshore Leaks |
| Tsai, Yung-Chang | Shareholder | 2009-03-09 | - | Offshore Leaks |
| Lin, Yao-Hsiang | Shareholder | 2009-03-09 | - | Offshore Leaks |
| Huang, Jung-Chun | Shareholder | 2009-03-09 | - | Offshore Leaks |
| Chen, I-Chung | Shareholder | 2009-03-09 | - | Offshore Leaks |
| Fu, Li-Mei | Shareholder | 2009-03-09 | - | Offshore Leaks |
| Chen, Chih-Feng | Shareholder | 2009-03-09 | - | Offshore Leaks |
| Mr. Hsu, Chuan-Kai | Shareholder | 2009-03-09 | - | Offshore Leaks |
| Chen, Li-Chen | Director | 2009-03-09 | - | Offshore Leaks |
| Chen, Li-Chen | Shareholder | 2009-03-09 | - | Offshore Leaks |
| HSU, CHIUNG-WEN | Shareholder | 2008-08-06 | - | Offshore Leaks |
| HSU, CHIUNG-WEN | Director | 2008-08-06 | 2009-03-09 | Offshore Leaks |
| HSU, CHIUNG-WEN | Secretary | 2008-08-06 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2008-03-25 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Gold-In Consulting Co., Ltd. ??????????????? | - | 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.