KO, YI-FEN @ DORIS YI-FEN KO
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- TW
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/77029
Relationships
- [Representation, outgoing] intermediary of Illumine International Holdings Limited
- [Representation, outgoing] intermediary of FLAME COVER HOLDINGS LIMITED
- [Representation, outgoing] intermediary of LORD SCOPE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of HARVEST COAST INVESTMENT LIMITED
- [Representation, outgoing] intermediary of POLISHING CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of MELLOW GRAND GROUP LIMITED
- [Representation, outgoing] intermediary of Kingstown Building Co., Ltd.
- [Representation, outgoing] intermediary of SUPER ADVANCE CONSULTANT LIMITED
- [Representation, outgoing] intermediary of Kingstown Building Co., Ltd.
- [Representation, outgoing] intermediary of Ko, Yi-Fen @ Doris Yi-Fen Ko
- [Representation, outgoing] intermediary of Vinaceous Diamond International Corporation
- [Representation, outgoing] intermediary of V.D.I. Grand Vietnam Fund
- [Representation, outgoing] intermediary of V.D.I. VinaPower Fund SPC
- [Representation, outgoing] intermediary of MASS MARINE HOLDINGS LIMITED
- [Directorship, outgoing] director of Illumine International Holdings Limited
- [Ownership, outgoing] shareholder of Illumine International Holdings Limited
- [Directorship, outgoing] director of V.D.I. Grand Vietnam Fund
- [Directorship, outgoing] director of SUPER ADVANCE CONSULTANT LIMITED
- [Directorship, outgoing] director of FLAME COVER HOLDINGS LIMITED
- [Directorship, outgoing] director of LORD SCOPE INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of LORD SCOPE INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of SUPER ADVANCE CONSULTANT LIMITED
- [Ownership, outgoing] shareholder of FLAME COVER HOLDINGS LIMITED
- [Directorship, outgoing] director of POLISHING CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of POLISHING CONSULTANTS LIMITED