COMCHING INVESTMENT CO., LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- CN
- Incorporated
- 2004-11-25
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10114065
Relationships
- [Representation, incoming] intermediary of MINGTAO CONSULTANTS CO., LTD.
- [Ownership, incoming] beneficiary of KO, CHIEN-PU
- [Ownership, incoming] shareholder of FU MEI CHANG
- [Ownership, incoming] shareholder of KO CHIEN-PU
- [Ownership, incoming] shareholder of JUDY TSAI CHOU
- [Ownership, incoming] shareholder of KO CHIEN-PU
- [Ownership, incoming] shareholder of CHEN YI-TUNG
- [Ownership, incoming] shareholder of WU HSIN-CHUNG
- [Ownership, incoming] shareholder of TSAI ANNA
- [Ownership, incoming] shareholder of KO CHIEN-PU
- [Ownership, incoming] shareholder of WANG KATY HSIULUAN
- [Ownership, incoming] shareholder of JOANNIE CHUNG-YING LIU
- [Ownership, incoming] shareholder of LEE FANG-HUNG
- [Ownership, incoming] shareholder of LU YAO-CHUNG
- [Ownership, incoming] shareholder of CHU HEN-YI
- [Ownership, incoming] shareholder of LEE FANG-HUNG
- [Ownership, incoming] shareholder of CHEN YI-TUNG
- [Ownership, incoming] shareholder of CHANG LI-LAN
- [Ownership, incoming] shareholder of CHU HEN-YI