Tonfer (BVI) Company 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
- 1999-04-30
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/129579
Relationships
- [Representation, incoming] intermediary of Lee And Li, Taipei - ???????
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Wu Sheng-hua
- [Ownership, incoming] shareholder of Takashin Haruna
- [Ownership, incoming] shareholder of Ou Yang Yen-hung
- [Ownership, incoming] shareholder of Chang Feng-chi
- [Ownership, incoming] shareholder of Chen Chien-li
- [Ownership, incoming] shareholder of Luan Po-nain
- [Ownership, incoming] shareholder of Yuo Ho-chi
- [Ownership, incoming] shareholder of Jao Jui-pin
- [Ownership, incoming] shareholder of Chen Ching-yi
- [Ownership, incoming] shareholder of Lin Lung-ye
- [Ownership, incoming] shareholder of Ou Yang Chong-tzu
- [Directorship, incoming] director of Chen Chien-li
- [Directorship, incoming] director of Chen Ching-yi
- [Directorship, incoming] director of Chang Feng-chi
- [Directorship, incoming] director of Lin Lung-ye
- [Directorship, incoming] director of Ou Yang Chong-tzu
- [Directorship, incoming] director of Ou Yang Yen-hung
- [Directorship, incoming] director of Yuo Ho-chi