by The International Consortium of Investigative Journalists
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San Yi Chains & Hardware Co., Ltd.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 02-NOV-2005
  • Status: Struck / Defunct / Deregistered
  • Registered in: Samoa
  • Linked countries: Samoa
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Role From To Data From
Chains King Co., Ltd. Shareholder 2005-11-02 - Offshore Leaks
Liao Huang, Hwa-Shu Director 2005-11-02 - Offshore Leaks
Liao Huang, Hwa-Shu Secretary 2005-11-02 - Offshore Leaks
SMT Directors Limited Director 2005-11-02 2005-11-02 Offshore Leaks
Samoa Maritime Trust Limited Shareholder 2005-11-02 - Offshore Leaks
SMT Secretaries Limited Secretary 2005-11-02 2005-11-02 Offshore Leaks


Status Data From
Gold-In ConsultingCo., Ltd - Transfer In - Offshore Leaks

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