YE JIA INTERNATIONAL 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
- VG, KY
- Incorporated
- 1999-05-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/129651
Relationships
- [Representation, incoming] intermediary of Deloitte & Touche-China Practice Group (T040) ????????
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Lee, Ching-Hsiang
- [Ownership, incoming] shareholder of Lee, Rong-Tai
- [Directorship, incoming] director of Lee, Ching-Hsiang
- [Ownership, incoming] shareholder of Lee, An-Yu
- [Ownership, incoming] shareholder of Wu, Tsung-Szu
- [Ownership, incoming] shareholder of Yeh, Yung- Kai
- [Ownership, incoming] shareholder of Yeh, Chun-Mu
- [Ownership, incoming] shareholder of Chiu, Chien-Chung
- [Ownership, incoming] shareholder of Lee, Jung-Fa
- [Ownership, incoming] shareholder of Lee, Chin-Kun
- [Ownership, incoming] shareholder of Chiu, Chien-Fu
- [Directorship, incoming] director of Chang, Chia-Fu
- [Ownership, incoming] shareholder of GLENFIELD INVESTMENTS LIMITED
- [Directorship, incoming] director of Lee, Jung-Fa