by The International Consortium of Investigative Journalists
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Entity

Wan Tai Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 20 officers
  • Incorporated: 06-AUG-1998
  • Status: Struck / Defunct / Deregistered
  • Registered in: Samoa
  • Linked countries: Samoa, Cayman Islands
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Connections

Officer

Role From To Data From
Chen, Hsin-Chu Shareholder 2003-02-24 - Offshore Leaks
Chun-Hua, Liu Shareholder 2001-09-17 - Offshore Leaks
Debbie Lee Authorised person / signatory - - Offshore Leaks
Dectra (Samoa) Limited Director 1998-08-06 1999-04-02 Offshore Leaks
Huang Ben Liang Shareholder 2003-02-24 - Offshore Leaks
Huang, Chen-Lun Shareholder 2003-02-24 - Offshore Leaks
Huang, Chih-Kai Shareholder 2003-02-24 - Offshore Leaks
Huang, Shau-Yi Shareholder 2003-02-24 - Offshore Leaks
Huang, Yun-Hua Shareholder 2003-02-24 - Offshore Leaks
Hwang, Yih-Chin Shareholder 2003-02-24 - Offshore Leaks
Liao, Ming-Jen Shareholder 2003-02-24 - Offshore Leaks
Lin Shen-Chuan Director 1999-04-02 - Offshore Leaks
Lin Shen-Chuan Shareholder - - Offshore Leaks
Lin Shen-Chuan Beneficial owner - - Offshore Leaks
Lin, Chiu-Hsien Shareholder 2003-01-24 - Offshore Leaks
Liu, Chien-Cheng Shareholder 2003-02-24 - Offshore Leaks
Liu, Chien-Tung Shareholder 2003-02-24 - Offshore Leaks
Wei, Jo-Jung Shareholder 2003-02-24 - Offshore Leaks
Wise Success Industrial Limited Shareholder - - Offshore Leaks
Wu Liu, Chun-Lien Shareholder 2003-02-24 - Offshore Leaks
Yang, Mao-Ching Shareholder 2003-02-24 - Offshore Leaks
Spinner

Intermediary

Status Data From
KPMG - (Taipei) ?????????? - Offshore Leaks
Spinner

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