by The International Consortium of Investigative Journalists
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Entity

HUA YIN HOLDING CO., LTD.

  • Connected to 67 officers
  • Connected to 1 intermediary
  • Incorporated: 13-JAN-2003
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
Ho, Ming-Yuan Shareholder 2003-01-13 - Offshore Leaks
Lin Lai, Li-Mei Shareholder 2004-11-23 - Offshore Leaks
Lee, Hsiang-Po Shareholder 2003-01-13 - Offshore Leaks
Pan, Yu-Ting Shareholder 2003-01-13 - Offshore Leaks
Lin, Nan-Chieh Shareholder 2003-01-13 - Offshore Leaks
M.C.S STEEL PUBLIC COMPANY LIMITED Shareholder 2007-01-18 - Offshore Leaks
Lee, Hsiung-Fong Shareholder 2003-01-13 - Offshore Leaks
MOUCHEN, TUN Shareholder 2007-12-25 - Offshore Leaks
Hsu, Yung-Feng Shareholder 2003-01-13 - Offshore Leaks
Shih, Hung-Lang Director 2003-01-13 2007-10-15 Offshore Leaks
Lin, Wen Ling Shareholder 2003-01-13 - Offshore Leaks
CHI TAI HSU Shareholder 2007-01-18 - Offshore Leaks
Ma, Chin-Chuan Shareholder 2003-01-13 - Offshore Leaks
Lee, Hsiang-Fan Shareholder 2003-01-13 - Offshore Leaks
Chi, Nai-Yuan Director 2007-10-15 - Offshore Leaks
He, Hui-Lan Shareholder 2003-01-13 - Offshore Leaks
Chen, Li-Nian Shareholder 2003-01-13 - Offshore Leaks
Hsieh, Chin-Tsai Shareholder 2003-01-13 - Offshore Leaks
Hsu Chu, Chun-Hua Shareholder 2003-01-13 - Offshore Leaks
HUANG, YU-HAN Shareholder 2003-01-13 - Offshore Leaks
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