YOSINE PROFITS LIMITED
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
- VG
- Incorporated
- 1993-12-07
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/123377
Relationships
- [Representation, incoming] intermediary of Merry Electronics Company Limited (Hong Kong)
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Merry Electronics Co. Ltd.
- [Ownership, incoming] shareholder of Ho Tung-Kun
- [Ownership, incoming] shareholder of Tsai Yung-Te
- [Ownership, incoming] shareholder of Huang Yi-Hsiang
- [Ownership, incoming] shareholder of Huang Yi-Ting
- [Ownership, incoming] shareholder of Lin Kuan-Jen
- [Ownership, incoming] shareholder of Yang Yung-Sung
- [Ownership, incoming] shareholder of Huang Te-I
- [Ownership, incoming] shareholder of Huang Han-Min
- [Ownership, incoming] shareholder of Nihon Holdings Limited
- [Ownership, incoming] shareholder of Chang Chen-Feng
- [Ownership, incoming] shareholder of Chan Tien-Chin
- [Directorship, incoming] director of Alan Thomas Robertson
- [Directorship, incoming] director of Huang Yi-Ting
- [Directorship, incoming] director of Liao Lu Lee
- [Directorship, incoming] director of Tsai Yung-Te
- [Directorship, incoming] director of Wei Chun Hsuan
- [Directorship, incoming] director of Lin Shih Chieh
- [Directorship, incoming] director of Lin Kuan-Jen