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KO, YI-FEN @ DORIS YI-FEN KO

Swiss Leaks Taiwan
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Yhteydet yrityksiin (26)

SUPER ADVANCE CONSULTANT LIMITED
Director BVI
FLAME COVER HOLDINGS LIMITED
Director BVI
LORD SCOPE INVESTMENT LIMITED
Director BVI
POLISHING CONSULTANTS LIMITED
Director BVI
Illumine International Holdings Limited
Director SAM
V.D.I. Grand Vietnam Fund
Director FUND
SUPER ADVANCE CONSULTANT LIMITED
Shareholder BVI
LORD SCOPE INVESTMENT LIMITED
Shareholder BVI
Illumine International Holdings Limited
Shareholder SAM
FLAME COVER HOLDINGS LIMITED
Shareholder BVI
POLISHING CONSULTANTS LIMITED
Shareholder BVI
Ko, Yi-Fen @ Doris Yi-Fen Ko
Master Client
MASS MARINE HOLDINGS LIMITED
Master Client BVI
SUPER ADVANCE CONSULTANT LIMITED
Master Client BVI
FLAME COVER HOLDINGS LIMITED
Master Client BVI
LORD SCOPE INVESTMENT LIMITED
Master Client BVI
HARVEST COAST INVESTMENT LIMITED
Master Client BVI
POLISHING CONSULTANTS LIMITED
Master Client BVI
MELLOW GRAND GROUP LIMITED
Master Client BVI
Kingstown Building Co., Ltd.
Master Client SAM
Illumine International Holdings Limited
Master Client SAM
Kingstown Building Co., Ltd.
Master Client BVI
Vinaceous Diamond International Corporation
Master Client FUND
V.D.I. Grand Vietnam Fund
Master Client FUND
V.D.I. VinaPower Fund SPC
Master Client FUND
10F-2, No. 6, Lane 548, Chiu Ju 1st Road, Lin 5, Pao-An Village, Sanmin District Kaohsiung City 80766, Taiwan, R.O.C. 高雄市三民區九如一路548巷6號10樓之2
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database