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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

HUA YIN HOLDING CO., LTD.

  • 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:
    13-JAN-2003
  • Status:
    Active

Connections:

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

Officer (67)

Role From To Data From
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
Hsu, Jo-Chi Shareholder 2003-01-13 - Offshore Leaks
MOUCHEN, TUN Shareholder 2007-12-25 - Offshore Leaks
Lin, Ching-Tien Secretary 2003-01-13 - Offshore Leaks
Lin Lai, Li-Mei Shareholder 2004-11-23 - Offshore Leaks
Lee, Hsiung-Fong Shareholder 2003-01-13 - Offshore Leaks
Chi, Nai-Yuan Director 2007-10-15 - Offshore Leaks
Chen Chang, Ai-Chu Shareholder 2004-07-20 - Offshore Leaks
RAINBOW SKY INVESTMENTS LIMITED Shareholder 2007-12-25 - Offshore Leaks
CHI TAI HSU Shareholder 2007-01-18 - Offshore Leaks
Lin, Ching-Tien Shareholder 2003-01-13 - Offshore Leaks
M.C.S STEEL PUBLIC COMPANY LIMITED Shareholder 2007-01-18 - Offshore Leaks
Hsu, Che-Chia Shareholder 2003-01-13 - Offshore Leaks
Shih, Hung-Lang Director 2003-01-13 2007-10-15 Offshore Leaks
Lin, Ling-Yuan Director 2003-01-13 2007-10-15 Offshore Leaks
He, Hui-Lan Shareholder 2003-01-13 - Offshore Leaks
Liu, I-Chien Shareholder 2003-01-13 - 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more