by The International Consortium of Investigative Journalists
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Intermediary

Hua Nan Commercial Bank, Ltd.

  • Connected to 10 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AA Food Machinery Co., Ltd Intermediary 27-JUL-2001 Singapore Transferred Out Offshore Leaks
Chang Wen Yu and Chen Fang Min Intermediary 27-JUL-2001 Singapore Transferred Out Offshore Leaks
Hua Nan Commercial Bank, Ltd. Intermediary Not identified - Offshore Leaks
LUXON RESOURCES LIMITED Intermediary Not identified - Offshore Leaks
Messers Huang Chien-Teh Intermediary 26-JUL-2001 Singapore Transferred Out Offshore Leaks
Mr Huang Chien Hsin/Mr Robert Djajadinata Intermediary 27-JUL-2001 Singapore Transferred Out Offshore Leaks
PT Indo Buana Makmur Textile Intermediary 26-JUL-2001 Singapore Transferred Out Offshore Leaks
PT Uni Enlarge Industry Indonesia Intermediary 27-JUL-2001 Singapore Transferred Out Offshore Leaks
Pt. Tris Delta Agrindo Intermediary 27-JUL-2001 Singapore Transferred Out Offshore Leaks
Tsai, Chin Tu and Lee, Hsiu Ying Intermediary 27-JUL-2001 Singapore Transferred Out Offshore Leaks
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Address

Data From
Singapore Branch 80 Robinson Road #14-03 SINGAPORE 068898 Offshore Leaks
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