Entity:

HAI PA WANG INTERNATIONAL GROUP CORP.

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

31-MAR-2006

Status:

Active

Connections:

Officer (21)

	Role	From	To	Data From
Chuang, Tsu Li	Shareholder	1996-12-04	-	Offshore Leaks
Chuang, Tsu Chiang	Shareholder	1996-12-04	-	Offshore Leaks
CHUANG Yueh-Hsuan	Beneficial owner	2006-03-09	-	Offshore Leaks
CHUANG Yu-Hsin (Also Known as CHUANG Claire)	Beneficial owner	2006-03-09	-	Offshore Leaks
Lynn Bodden	Shareholder	1996-12-04	-	Offshore Leaks
Chuang, Rong Te	Shareholder	1996-12-04	-	Offshore Leaks
CHANG Yu-Hsin	Beneficiary	2006-03-26	-	Offshore Leaks
CHANG Yu-Hsin	Shareholder	2005-02-16	-	Offshore Leaks
CHANG Yueh-Hsuan	Beneficiary	2006-03-09	-	Offshore Leaks
CHANG Yueh-Hsuan	Shareholder	2005-02-16	-	Offshore Leaks
CHUANG Richard Tsu-Li	Beneficial owner	2006-03-09	-	Offshore Leaks
CHUANG Richard Tsu-Li	Beneficiary	2006-03-09	-	Offshore Leaks
CHUANG Rong Te	Beneficial owner	2006-03-09	-	Offshore Leaks
CHUANG Rong Te	Beneficiary	2006-03-09	-	Offshore Leaks
CHUANG Ya-Wen	Beneficial owner	2006-03-09	-	Offshore Leaks
CHUANG Ya-Wen	Beneficiary	2006-03-09	-	Offshore Leaks
CHUANG Ya-Wen	Shareholder	1997-05-02	-	Offshore Leaks
CHUANG Patrick Tsu-Chiang	Beneficiary	2006-03-09	-	Offshore Leaks
CHUANG Patrick Tsu-Chiang	Beneficial owner	1996-12-04	-	Offshore Leaks
CHUANG Patrick Tsu-Chiang	Director	1996-12-04	-	Offshore Leaks
CHUANG Han-Rong	Beneficial owner	2006-03-09	-	Offshore Leaks
CHUANG Han-Rong	Beneficiary	2006-03-09	-	Offshore Leaks
CHUANG Han-Rong	Shareholder	2005-02-16	-	Offshore Leaks
CHUANG Yun-Ni	Beneficial owner	2006-03-09	-	Offshore Leaks
CHUANG Yun-Ni	Beneficiary	2006-03-09	-	Offshore Leaks
CHUANG Yun-Ni	Shareholder	2005-02-16	-	Offshore Leaks
CHUANG Chia-Yin	Beneficial owner	2006-03-09	-	Offshore Leaks
CHUANG Chia-Yin	Beneficiary	2006-03-09	-	Offshore Leaks
CHUANG Chia-Yin	Shareholder	2005-02-16	-	Offshore Leaks
CHUANG Tsung Ling	Beneficiary	2006-03-09	-	Offshore Leaks
CHUANG Tsung Ling	Shareholder	1996-12-04	-	Offshore Leaks
CHUANG Tsung Ling	Director	1996-12-04	2004-09-10	Offshore Leaks
CHUANG Tsung Ling	Beneficial owner	1996-12-04	-	Offshore Leaks
Michael Francombe	Shareholder	1996-12-04	-	Offshore Leaks
CTC Corporation Ltd.	Director	1996-12-04	1996-12-04	Offshore Leaks
CSS Corporation Ltd.	Assistant secretary	1996-12-04	2006-02-22	Offshore Leaks

Intermediary (1)

	Status	Data From
PKF Taiwan ???????????	-	Offshore Leaks

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Offshore Leaks

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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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Offshore Leaks Database