20181220 Huawei Taiwan YU MENG COMPANY LIMITED

Như đã đề cập từ tài liệu trước về việc chân rết Huawei tại Đài Loan, dưới đây là tài liệu củng từ Panama Paper. Xin mọi người cùng nghiên cứu

https://offshoreleaks.icij.org/search?utf8=%E2%9C%93&q=meng+wanzhou%2C+CFO+Huawei&e=&commit=Search

https://offshoreleaks.icij.org/nodes/10192302

https://offshoreleaks.icij.org/nodes/220676

https://offshoreleaks.icij.org/nodes/123290

Ren Zhengfei

01

Entity

YU MENG COMPANY LIMITED

·         Connected to 4 officers

·         Connected to 1 intermediary

·         Incorporated: 14-MAY-2001 Inactivation: 20-JAN-2006 Struck off: 14-JAN-2006

·         Status: Defaulted

·         Registered in: Niue

·         Linked countries: Taiwan

·         Data from: Panama Papers

·         Agent: Mossack Fonseca

·         The Panama Papers data is current through 2015

·         Search in

·         Got a tip? Help ICIJ investigate: contact us or leak to us securely

Linkurious

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Connections

Officer

	Role	From	To	Data From
CHEN HSIANG YUN	Shareholder	07-JAN-2003	-	Panama Papers
CHEN, TE TSE	Shareholder	14-MAY-2001	-	Panama Papers
CHO TOBY	Shareholder	14-MAY-2001	07-JAN-2003	Panama Papers
WANG SHIN CHIANG	Shareholder	14-MAY-2001	-	Panama Papers

Intermediary

	Status	Data From
POWER POINT INT'L CO., LTD.	ACTIVE	Panama Papers

02

Officer

CHEN HSIANG YUN

·         Connected to 1 entity

·         Data from: Panama Papers

·         The Panama Papers data is current through 2015

·         Search in

·         Got a tip? Help ICIJ investigate: contact us or leak to us securely

Linkurious

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Connections

Entity

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
YU MENG COMPANY LIMITED	Shareholder	07-JAN-2003	-	14-MAY-2001	Niue	Defaulted	Panama Papers

Officer

CHEN, TE TSE

·         Connected to 1 entity

·         Data from: Panama Papers

·         The Panama Papers data is current through 2015

·         Search in

·         Got a tip? Help ICIJ investigate: contact us or leak to us securely

Linkurious

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Connections

Entity

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
YU MENG COMPANY LIMITED	Shareholder	14-MAY-2001	-	14-MAY-2001	Niue	Defaulted	Panama Papers

03

Officer

CHO TOBY

·         Connected to 1 entity

·         Data from: Panama Papers

·         The Panama Papers data is current through 2015

·         Search in

·         Got a tip? Help ICIJ investigate: contact us or leak to us securely

Linkurious

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Connections

Entity

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
YU MENG COMPANY LIMITED	Shareholder	14-MAY-2001	07-JAN-2003	14-MAY-2001	Niue	Defaulted	Panama Papers

04

Officer

WANG SHIN CHIANG

·         Connected to 1 entity

·         Data from: Panama Papers

·         The Panama Papers data is current through 2015

·         Search in

·         Got a tip? Help ICIJ investigate: contact us or leak to us securely

Linkurious

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Connections

Entity

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
YU MENG COMPANY LIMITED	Shareholder	14-MAY-2001	-	14-MAY-2001	Niue	Defaulted	Panama Papers

05

Intermediary

POWER POINT INT'L CO., LTD.

·         Connected to 2045 entities

·         Linked countries: Taiwan

·         Status: ACTIVE

·         Data from: Panama Papers

·         The Panama Papers data is current through 2015

·         Got a tip? Help ICIJ investigate: contact us or leak to us securely

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

What do these terms mean?

Entity

	Role	Incorporation	Jurisdiction	Status	Data From
AERODATA (HONG KONG) CORP.	Intermediary	05-FEB-1996	Panama	Dissolved	Panama Papers
CENTROL CORPORATION	Intermediary	27-APR-1994	Panama	Defaulted	Panama Papers
CHAIN HOLD CORP.	Intermediary	12-JUL-1996	Panama	Defaulted	Panama Papers
CLEVER MERCY INT'L CORP.	Intermediary	21-AUG-1997	Panama	Active	Panama Papers
ENERGY RESOURCE INVESTMENTS, S.A.	Intermediary	06-JUL-1994	Panama	Active	Panama Papers
FALA TRADING CORP.	Intermediary	12-FEB-1996	Panama	Dissolved	Panama Papers
FRONTIER LEATHER CORPORATION	Intermediary	05-FEB-1996	Panama	Defaulted	Panama Papers
GLORY WORLD INTERNATIONAL, INC.	Intermediary	26-SEP-1995	Panama	Defaulted	Panama Papers
GOODYEAR INT'L CORP.	Intermediary	23-JAN-1998	Panama	Dissolved	Panama Papers
KINGSFORD INTERNATIONAL CORP.	Intermediary	12-FEB-1996	Panama	Defaulted	Panama Papers
LEAD YEAR ENTERPRISES COMPANY LIMITED S.A.	Intermediary	28-JUN-1995	Panama	Defaulted	Panama Papers
NEP INTERNATIONAL CORP.	Intermediary	28-FEB-1997	Panama	Defaulted	Panama Papers
PACIFIC SHOES INC.	Intermediary	26-FEB-1997	Panama	Defaulted	Panama Papers
POWER POINT INT'L (PANAMA) CORP.	Intermediary	30-SEP-1996	Panama	Defaulted	Panama Papers
SINOKINGS INTERNATIONAL CORP.	Intermediary	23-MAY-1996	Panama	Defaulted	Panama Papers
SKY EVER ENTERPRISE CORP.	Intermediary	29-JUL-1997	Panama	Defaulted	Panama Papers
SUN RISE BICYCLE IND CORP.	Intermediary	02-APR-1998	Panama	Active	Panama Papers
TAICO INDUSTRIAL CORPORATION	Intermediary	16-JAN-1998	Panama	Defaulted	Panama Papers
TECHFULL INVESTMENT CORPORATION	Intermediary	24-MAY-1996	Panama	Defaulted	Panama Papers
YUTEX INT'L CORP.	Intermediary	29-JUL-1996	Panama	Defaulted	Panama Papers
MAGEE CORPORATION	Intermediary	06-NOV-1995	Panama	Inactivated	Panama Papers
NEP INTERNATIONAL CORP.	Intermediary	28-FEB-1997	Panama	Defaulted	Panama Papers
NORSCH CORP.	Intermediary	11-JUL-1997	Panama	Active	Panama Papers
PACIFIC QUEST INC.	Intermediary	18-JUN-1996	Panama	Defaulted	Panama Papers
PACIFIC SHOES INC.	Intermediary	26-FEB-1997	Panama	Defaulted	Panama Papers
POWER POINT INT'L (PANAMA) CORP.	Intermediary	30-SEP-1996	Panama	Defaulted	Panama Papers
PRO DAVID INC.	Intermediary	30-JUN-1997	Panama	Defaulted	Panama Papers
SINOKINGS INTERNATIONAL CORP.	Intermediary	23-MAY-1996	Panama	Defaulted	Panama Papers
SKY EVER ENTERPRISE CORP.	Intermediary	29-JUL-1997	Panama	Defaulted	Panama Papers
SUN RISE BICYCLE IND CORP.	Intermediary	02-APR-1998	Panama	Active	Panama Papers
SWAN GROUP INT'L CORP.	Intermediary	27-MAR-1997	Panama	Defaulted	Panama Papers
TAICO INDUSTRIAL CORPORATION	Intermediary	16-JAN-1998	Panama	Defaulted	Panama Papers
TECHFULL INVESTMENT CORPORATION	Intermediary	24-MAY-1996	Panama	Defaulted	Panama Papers
TIGER POWER CORP.	Intermediary	28-JUL-1999	Panama	Defaulted	Panama Papers
TING LI GROUP CORP.	Intermediary	13-JUN-1996	Panama	Defaulted	Panama Papers
TOP CROSS INT'L INC.	Intermediary	28-APR-1997	Panama	Defaulted	Panama Papers
TOSIN INDUSTRIAL CORP.	Intermediary	17-JUL-1997	Panama	Changed agent	Panama Papers
VICTORY HARVEST INT'L CORP.	Intermediary	05-JUL-1996	Panama	Defaulted	Panama Papers
YEE SHENG INT'L CORP.	Intermediary	27-JUN-1996	Panama	Dissolved	Panama Papers
YUTEX INT'L CORP.	Intermediary	29-JUL-1996	Panama	Defaulted	Panama Papers

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06

Entity

CFO Management Ltd.

·         Connected to 1 address

·         Connected to 1 intermediary

·         Incorporated: 29-MAY-2003

·         Status: Dead

·         Registered in: Not identified

·         Linked countries: China, Not identified

·         Data from: Offshore Leaks

·         Agent: Commonwealth Trust Limited

·         The Offshore Leaks data is current through 2010

·         Search in

·         Got a tip? Help ICIJ investigate: contact us or leak to us securely

Linkurious

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Connections

Intermediary

	Status	Data From
Company Incorporations Asia Limited	-	Offshore Leaks

Address

	Data From
Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope***	Offshore Leaks

Intermediary

Company Incorporations Asia Limited

·         Connected to 739 entities

·         Linked countries: Not identified

·         Data from: Offshore Leaks

·         The Offshore Leaks data is current through 2010

·         Got a tip? Help ICIJ investigate: contact us or leak to us securely

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

What do these terms mean?

Entity

	Role	Incorporation	Jurisdiction	Status	Data From
Abernath Ltd.	Intermediary	02-JAN-2004	Not identified	Transferred OUT	Offshore Leaks
Asgard Alliance Inc.	Intermediary	20-NOV-2001	Not identified	Dead	Offshore Leaks
BRC Management Limited	Intermediary	30-MAR-2007	Not identified	Transferred OUT	Offshore Leaks
BRC Source Limited	Intermediary	30-MAR-2007	Not identified	Transferred OUT	Offshore Leaks
Beakersfield Ltd.	Intermediary	02-JAN-2004	Not identified	Transferred OUT	Offshore Leaks
Bio Link Ltd.	Intermediary	05-MAY-2004	Not identified	Dead	Offshore Leaks
Bridleford Limited	Intermediary	23-SEP-2004	Not identified	Transferred OUT	Offshore Leaks
CENSUS PARTNERS LTD.	Intermediary	07-SEP-2007	Not identified	Dead	Offshore Leaks
China Hydroelectric Limited	Intermediary	24-APR-2007	Not identified	Dead	Offshore Leaks
China United Technologies Co., Ltd.	Intermediary	05-JAN-2004	Not identified	Dead	Offshore Leaks
Diamond Future Development Ltd.	Intermediary	25-APR-2003	Not identified	Liquidated	Offshore Leaks
FLAMERSTEAD LTD.	Intermediary	30-APR-2007	Not identified	Active	Offshore Leaks
KOOPX Architects, Designers, Engineers Ltd.	Intermediary	29-MAR-2006	Not identified	Dead	Offshore Leaks
Keys Of Gold Ltd.	Intermediary	02-JAN-2004	Not identified	Transferred OUT	Offshore Leaks
P&R Capital Limited	Intermediary	12-APR-2007	Not identified	Dead	Offshore Leaks
Parktime Limited	Intermediary	22-JAN-2002	Not identified	Dead	Offshore Leaks
Rainbow-Bin Investment Inc	Intermediary	16-MAR-2007	Not identified	Dead	Offshore Leaks
SIONG LOONG ENERGY LTD	Intermediary	02-NOV-2007	Not identified	Active	Offshore Leaks
Summi Bright Co., Ltd.	Intermediary	31-JUL-2007	Not identified	Dead	Offshore Leaks
VT Investments Limited	Intermediary	12-APR-2007	Not identified	Transferred OUT	Offshore Leaks
Fontes Enterprises Ltd.	Intermediary	03-JUL-2003	Not identified	Dead	Offshore Leaks
Greenery Investing Inc.	Intermediary	04-JUN-2003	Not identified	Dead	Offshore Leaks
HTX Holdings Ltd.	Intermediary	20-DEC-2002	Not identified	Dead	Offshore Leaks
Jolly Roger.M International Group Ltd.	Intermediary	23-MAY-2003	Not identified	Dead	Offshore Leaks
KOOPX Architects, Designers, Engineers Ltd.	Intermediary	29-MAR-2006	Not identified	Dead	Offshore Leaks
Keys Of Gold Ltd.	Intermediary	02-JAN-2004	Not identified	Transferred OUT	Offshore Leaks
Newmargin Happydigital Investment Partners Inc.	Intermediary	16-DEC-2003	Not identified	Dead	Offshore Leaks
P&R Capital Limited	Intermediary	12-APR-2007	Not identified	Dead	Offshore Leaks
Parktime Limited	Intermediary	22-JAN-2002	Not identified	Dead	Offshore Leaks
Premieridge Limited	Intermediary	26-NOV-2003	Not identified	Dead	Offshore Leaks
Rainbow Trend Limited	Intermediary	01-FEB-2007	Not identified	Transferred OUT	Offshore Leaks
Rainbow-Bin Investment Inc	Intermediary	16-MAR-2007	Not identified	Dead	Offshore Leaks
Redcircle Partners Ltd.	Intermediary	03-JUL-2003	Not identified	Dead	Offshore Leaks
SIONG LOONG ENERGY LTD	Intermediary	02-NOV-2007	Not identified	Active	Offshore Leaks
Shanghai Offshore Petroleum and Chemicals Co., Ltd.	Intermediary	12-JUN-2003	Not identified	Dead	Offshore Leaks
Sino-Kkr Invest Management Ltd	Intermediary	30-APR-2003	Not identified	Dead	Offshore Leaks
Summi Bright Co., Ltd.	Intermediary	31-JUL-2007	Not identified	Dead	Offshore Leaks
VT Investments Limited	Intermediary	12-APR-2007	Not identified	Transferred OUT	Offshore Leaks
White Deer Development Corporation	Intermediary	26-MAY-2003	Not identified	Dead	Offshore Leaks
Wisdom Alliance Limited	Intermediary	01-FEB-2007	Not identified	Transferred OUT	Offshore Leaks