Pioco 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
- 2007-01-29
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/153246
Relationships
- [Representation, incoming] intermediary of Chandler Partners Limited
- [Directorship, incoming] director of STEVE YI LONG CHAO
- [Ownership, incoming] shareholder of CHAO SHIH, MEI-LING
- [Ownership, incoming] shareholder of RAY YEUNG KOK
- [Ownership, incoming] shareholder of WANDA VONG ALIAS WONG MAN WAN
- [Ownership, incoming] shareholder of JAN B. M. VAN DEN BERGH
- [Ownership, incoming] shareholder of FRANK W. J. CHRISTIAENS
- [Ownership, incoming] shareholder of STEVE YI LONG CHAO
- [Directorship, incoming] director of RAY YEUNG KOK
- [Directorship, incoming] director of JAN B. M. VAN DEN BERGH
- [Directorship, incoming] director of FRANK W.J. CHRISTIAENS
- [Directorship, incoming] director of WILLIAM APOLLO CHEN
- [Ownership, incoming] shareholder of WEI-HSUN MO
- [Ownership, incoming] shareholder of MARC CHRISTIAEN VAN DER CHIJS
- [Ownership, incoming] shareholder of LIU, HUEY-JEAN
- [Ownership, incoming] shareholder of DT Ventures China Fund II, L.P.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited