Polygon Investment Ltd.

Taiwan

Overview

Polygon Investment Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Taiwan.

Entity NamePOLYGON INVESTMENT LTD.
AddressTaiwan
Jurisdiction DescriptionSamoa
CountryTaiwan
Incorporation Date2013-12-09
StatusActive
Service ProviderMossack Fonseca
Source IDPanama Papers
Valid UntilThe Panama Papers data is current through 2015

Officers

Officer NameCountryStatusNote
LIANG, PEI-CHUNChina
CHAO, KANG YU JASONChina
MOSSFON SUBSCRIBERS LTD.Samoa

Intermediaries

Intermediary NameCountryStatusNote
DI SAN DI MANAGEMENT COMPANY LIMITEDTaiwanACTIVE

Location Information

Street Address
CountryTaiwan

Businesses in the same country

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Sports Zone International Limited 104, Tower Street, Msidamsd 1825, Malta, Taiwan2001-08-21
Holy Way International Ltd. Taiwan2015-01-05
Sunny Shoes Inc. C/O Cave Shepherd & Co. Limited, Broad Street, Bridgetown, Barbados., Taiwan1999-03-04
Ideal Project Consultant Limited Taiwan2015-01-02
Gowin New Energy International Limited Jill Liou 19f; No.1086; Zhongzheng Rd. Taoyuan Dist.; Taoyuan City Taiwan (R.O.C.), Taiwan2013-02-27
Margaret Yang (UBS - Taichung) No. 15, Bao San 5th Street Nantuh District, Taichung Taiwan ROC 408, Taiwan
Overseas Cheer Ltd. Overseas Cheer Ltd. B1 Nº 36 Si Ning South Road Taipey Taiwan, R.O.C., Taiwan1993-11-19
Thomwan (Singapore) Holding Pte Ltd c/o. 62, Chung-Hsiao 1st Street Hou-Hu-Li, Chia-Yi 600, Taiwan, ROC, Taiwan1996-09-13
Texas Petroleum Holding Group (U.S.A) Co., Limited Taiwan2015-05-06
Prosperous City Trading Ltd. Prosperous City Trading Ltd. C/O 12f-3; 457 Dadun Road; Attn: Mr. Frank Chuang/ Ms. Annie Huang Nantun Dist. Taiwan, Taiwan1999-03-30
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Similar Entities

Businesses with similar names

Business NameAddressIncorporation Date
Newcom Investment Inc. (Formerly Newcorn Investment Inc.) Bahamas1995-12-22
Polygon Consulting Corp. Colombia2014-11-12
Polygon International Group Limited 12A1S, Fort Chambray, Triq L-Imgarr, GHAJNSIELEM (GOZO), MALTA, Malta2014-10-24
Polygon Investments (Mauritius) Limited Bahamas1999-09-03
Polygon Development Inc Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands, British Virgin Islands2007-08-14
Atkin Investment Investment Company Limited Bahamas1968-11-04
Polygon International Sales, Inc. Trident Corporate Services (Barbdos) Ltd Whitepark House, White Park Road Bridgetown, Barbados, Barbados1999-06-02
Polygon Ltd 18 Elizabeth Park, Christ Church Barbados, Barbados1970-02-02
Polygon Investments Limited Bahamas1996-07-08
Polygon Limited Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda, Bermuda;United Kingdom1999-10-05

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Dataset Information

This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.