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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Wayi Softmagic Investment (Cayman) Ltd.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    14-MAR-2005
  • Status:
    Active

Connections:

Officer (18)

Role From To Data From
Wayi International Digital Enterprises Co., Ltd. Beneficiary 2005-03-21 - Offshore Leaks
Crisostomo Cuevas Maria Luisa Shareholder 2003-08-04 - Offshore Leaks
LIN, Yung-Ching Director 2000-10-11 2004-08-17 Offshore Leaks
CHOW, Nathan Cheng-Hu Director 2000-10-11 2001-08-17 Offshore Leaks
LIAO, Lichuan Director 2000-10-11 2002-02-25 Offshore Leaks
Game China International Ltd. Shareholder 2000-10-11 - Offshore Leaks
Po-Cheng Huang Director 2002-05-09 - Offshore Leaks
Yao-Yung Chang Director 2002-05-09 2002-10-10 Offshore Leaks
Hsueh-Chih Chen Director 2002-05-09 2004-08-17 Offshore Leaks
Yu-Jia Jang Director 2002-05-09 2003-09-30 Offshore Leaks
Waei Softmagic Investment (H.K.) Ltd. Shareholder 2000-10-11 - Offshore Leaks
Wayi Softmagic Investment (H.K.) Ltd. Shareholder 2000-11-15 - Offshore Leaks
CHANG, Ching-Wen Director 2000-10-11 2001-08-17 Offshore Leaks
Woodbourne Associates (Cayman) Limited Secretary 2000-10-11 2005-03-07 Offshore Leaks
HUANG, Po-Hung Shareholder 2001-08-17 - Offshore Leaks
HUANG, Po-Hung Director 2000-10-11 - Offshore Leaks
Cardinal Investments Limited Shareholder 2000-10-11 - Offshore Leaks
Cardinal Investments Limited Director 2000-10-11 2000-10-11 Offshore Leaks
Bluejay Investments Ltd Director 2000-10-11 2000-10-11 Offshore Leaks
Bluejay Investments Ltd Shareholder 2000-10-11 - Offshore Leaks
Fairdale Limited Assistant secretary 2009-01-22 - Offshore Leaks

Intermediary (1)

Status Data From
Deloitte & Touche-China Practice Group (T040) ???????? - Offshore Leaks

Address (1)

Data From
David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS Offshore Leaks

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Offshore Leaks

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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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