KIRIN REAL ESTATE DEVELOPMENT (BVI) 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
- Incorporated
- 2004-11-02
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/143854
Relationships
- [Representation, incoming] intermediary of Chan & Chang Business Consulting Co.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of HSU, CHAO-CHONG
- [Ownership, incoming] shareholder of HSU, CHANG-CHI
- [Ownership, incoming] shareholder of Sun, Efh-Chiang
- [Ownership, incoming] shareholder of Hsu, Teng-Fu
- [Ownership, incoming] shareholder of Money & Feeling Corp.
- [Ownership, incoming] shareholder of Hung, Chih-Hsien
- [Ownership, incoming] shareholder of Chia Wang Tung Ping
- [Ownership, incoming] shareholder of Best & Quality Service Limited
- [Ownership, incoming] shareholder of Ki (Chi) Yoko
- [Ownership, incoming] shareholder of JH Venture Capital Corporation
- [Ownership, incoming] shareholder of Chang, Kuo-An
- [Ownership, incoming] shareholder of HUA YIN CO., LTD
- [Ownership, incoming] shareholder of Tsao, Ming-Hong
- [Ownership, incoming] shareholder of Chu, Ya-Chin
- [Ownership, incoming] shareholder of Chien, Che-Hui
- [Ownership, incoming] shareholder of Investore Decision Investment Limited
- [Ownership, incoming] shareholder of Dragonmark Investment Limited
- [Ownership, incoming] shareholder of Success Century Global Limited
- [Ownership, incoming] shareholder of CHANG, Kuo Chiang
- [Ownership, incoming] shareholder of LO, Ching-Hua
- [Ownership, incoming] shareholder of James Ting-Chung LO
- [Ownership, incoming] shareholder of CHI NAIYUAN