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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

KO, YI-FEN @ DORIS YI-FEN KO

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Ko, Yi-Fen @ Doris Yi-Fen Ko Intermediary Not identified - Offshore Leaks
HARVEST COAST INVESTMENT LIMITED Intermediary 12-FEB-2009 British Virgin Islands Active Offshore Leaks
MELLOW GRAND GROUP LIMITED Intermediary 25-FEB-2009 British Virgin Islands Active Offshore Leaks
Kingstown Building Co., Ltd. Intermediary 11-MAR-2009 Samoa Active Offshore Leaks
MASS MARINE HOLDINGS LIMITED Intermediary 01-AUG-2008 British Virgin Islands Active Offshore Leaks
Vinaceous Diamond International Corporation Intermediary 25-JAN-2007 Not identified Active Offshore Leaks
V.D.I. VinaPower Fund SPC Intermediary 17-SEP-2007 Not identified Active Offshore Leaks
Kingstown Building Co., Ltd. Intermediary 09-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
POLISHING CONSULTANTS LIMITED Director 18-FEB-2009 British Virgin Islands Active Offshore Leaks
POLISHING CONSULTANTS LIMITED Shareholder 18-FEB-2009 British Virgin Islands Active Offshore Leaks
POLISHING CONSULTANTS LIMITED Intermediary 18-FEB-2009 British Virgin Islands Active Offshore Leaks
LORD SCOPE INVESTMENT LIMITED Shareholder 03-FEB-2009 British Virgin Islands Active Offshore Leaks
LORD SCOPE INVESTMENT LIMITED Director 03-FEB-2009 British Virgin Islands Active Offshore Leaks
LORD SCOPE INVESTMENT LIMITED Intermediary 03-FEB-2009 British Virgin Islands Active Offshore Leaks
SUPER ADVANCE CONSULTANT LIMITED Shareholder 20-NOV-2008 British Virgin Islands Active Offshore Leaks
SUPER ADVANCE CONSULTANT LIMITED Director 20-NOV-2008 British Virgin Islands Active Offshore Leaks
SUPER ADVANCE CONSULTANT LIMITED Intermediary 20-NOV-2008 British Virgin Islands Active Offshore Leaks
FLAME COVER HOLDINGS LIMITED Shareholder 03-FEB-2009 British Virgin Islands Active Offshore Leaks
FLAME COVER HOLDINGS LIMITED Director 03-FEB-2009 British Virgin Islands Active Offshore Leaks
FLAME COVER HOLDINGS LIMITED Intermediary 03-FEB-2009 British Virgin Islands Active Offshore Leaks
V.D.I. Grand Vietnam Fund Director 18-MAY-2007 Not identified Active Offshore Leaks
V.D.I. Grand Vietnam Fund Intermediary 18-MAY-2007 Not identified Active Offshore Leaks
Illumine International Holdings Limited Shareholder 23-JAN-2007 Samoa Active Offshore Leaks
Illumine International Holdings Limited Director 23-JAN-2007 Samoa Active Offshore Leaks
Illumine International Holdings Limited Intermediary 23-JAN-2007 Samoa Active Offshore Leaks

Address (1)

Data From
10F-2, No. 6, Lane 548, Chiu Ju 1st Road, Lin 5, Pao-An Village, Sanmin District Kaohsiung City 80766, Taiwan, R.O.C. ??????????548?6?10??2 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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