Dent One (BVI) Inc.
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
- 2007-03-26
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/153871
Relationships
- [Representation, incoming] intermediary of KPMG - (Taipei) ??????????
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of HSU, Ting-Chen
- [Directorship, incoming] director of HO, Tse-Jung
- [Ownership, incoming] shareholder of LIANG, Po-Chin
- [Ownership, incoming] shareholder of HSU, Ting-Chen
- [Ownership, incoming] shareholder of WENG, Chao-Chia
- [Ownership, incoming] shareholder of CHIU, Chun-Hsien
- [Ownership, incoming] shareholder of CHEN, Shan-Cheng
- [Ownership, incoming] shareholder of HSU, Kuei-Hsiang
- [Ownership, incoming] shareholder of JOU, Gong-Liang
- [Ownership, incoming] shareholder of CHAN, Chun-Mei
- [Ownership, incoming] shareholder of HO, Tse-Jung
- [Ownership, incoming] shareholder of CHEN, Chia-Ping
- [Ownership, incoming] shareholder of KE, Jyuhn-Hurng
- [Ownership, incoming] shareholder of Medical One (BVI) Inc.
- [Ownership, incoming] shareholder of CHEN, Pi-Hsiu
- [Ownership, incoming] shareholder of HUNG, Hung-Te
- [Ownership, incoming] shareholder of WENG, Mei-Ching