by The International Consortium of Investigative Journalists
About Download Support Us

Entity

V.D.I. VinaPower Fund SPC

  • Connected to 1 intermediary
  • Connected to 2 entities
  • Connected to 7 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
V.D.I. VinaPower Fund SPC Same name and registration date as - - 17-SEP-2007 Cayman Islands Active Offshore Leaks
V.D.I. VinaPower Fund SPC Related entity - - 17-SEP-2007 Cayman Islands Active Offshore Leaks
V.D.I. VinaPower Fund SPC Related entity - - 17-SEP-2007 Cayman Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
KO, YI-FEN @ DORIS YI-FEN KO Intermediary - - Offshore Leaks
Vinaceous Diamond International Corporation Shareholder 2007-09-17 - Offshore Leaks
Lin, Chia-Wei Director 2007-09-17 - Offshore Leaks
Brott Limited Director 2007-09-17 2007-09-17 Offshore Leaks
Camber Limited Assistant secretary 2007-09-17 - Offshore Leaks
Huang, Chih-Liang Director 2007-09-17 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-09-17 - Offshore Leaks
Chang, Min-Chieh Director 2007-09-17 - Offshore Leaks
Spinner

Intermediary

Status Data From
KO, YI-FEN @ DORIS YI-FEN KO - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now