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Intermediary

Deloitte-PTN-HK (Taipei)

  • Connected to 20 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Asia Tech Services Group Limited Intermediary 23-MAR-2001 British Virgin Islands Active Offshore Leaks
CX INVESTMENT and CONSULTING CORPORATION Intermediary 15-JUN-1998 British Virgin Islands Active Offshore Leaks
Deloitte-PTN-HK (Taipei) Intermediary Not identified - Offshore Leaks
HOLOMAGIC CO., LTD. Intermediary 29-SEP-2000 British Virgin Islands Active Offshore Leaks
HWA WEI HOLDINGS CORPORATION LTD. Intermediary 26-MAY-1995 British Virgin Islands Active Offshore Leaks
Holoprint Co., Ltd. Intermediary 15-JAN-2001 British Virgin Islands Active Offshore Leaks
Hua Nan Asset Management Corporation Intermediary 04-SEP-2003 Cayman Islands Active Offshore Leaks
Hua Nan International Limited Intermediary 04-SEP-2003 Cayman Islands Active Offshore Leaks
JAD OFFSHORE CO., LTD. Intermediary 29-SEP-2000 British Virgin Islands Active Offshore Leaks
K Laser International Co., Ltd. Intermediary 31-OCT-2000 British Virgin Islands Active Offshore Leaks
NEWSLINK INVESTMENT INC. Intermediary 11-APR-2001 British Virgin Islands Active Offshore Leaks
NEXTED CO., LTD. Intermediary 09-MAR-2000 British Virgin Islands Active Offshore Leaks
ORIENTAL STARS CONSULTANTS LIMITED Intermediary 16-JUN-2000 British Virgin Islands Active Offshore Leaks
PACIFIC VENTURE GROUP HOLDINGS LDC Intermediary 15-DEC-2005 Cayman Islands Active Offshore Leaks
Powernet Development Group Limited Intermediary 04-MAY-2000 British Virgin Islands Active Offshore Leaks
SIGNAX TECHNOLOGY CAPITAL INC. Intermediary 16-JAN-2002 British Virgin Islands Active Offshore Leaks
TAIWAN UNION HOLDING CORPORATION Intermediary 22-MAR-2001 British Virgin Islands Active Offshore Leaks
TUCK INC. Intermediary 28-MAR-2001 British Virgin Islands Active Offshore Leaks
USQSTT CO., LTD. Intermediary 09-MAR-2000 British Virgin Islands Active Offshore Leaks
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Address

Data From
c/o 12th Floor, Hung-Tai Plaza 156 Min Sheng East Road Sec. 3, Taipei 105, Taiwan, R.O.C. 105 ?????????156?12? Offshore Leaks
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