by The International Consortium of Investigative Journalists
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Intermediary

GLORIA J.C.KUO CO., & CPAS ?????????

  • Connected to 43 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO Intermediary 02-OCT-2007 Not identified Active Offshore Leaks
CHP STRATEGY FUND SPC - CSC GLOBAL OPPORTUNITIES SEGREGATED PORTFOLIO Intermediary 02-OCT-2007 Not identified Active Offshore Leaks
CHP STRATEGY FUND SPC - CSC GLOBAL SMALL MEDIUM SEGREGATED PORTFOLIO Intermediary 02-OCT-2007 Not identified Active Offshore Leaks
Casta International Co., Ltd. Intermediary 07-DEC-2007 Samoa Active Offshore Leaks
Coors Communications Co., Ltd. Intermediary 02-FEB-2009 British Virgin Islands Active Offshore Leaks
GLORIA J.C.KUO CO., & CPAS ????????? Intermediary Not identified - Offshore Leaks
GOODHOPE CONSULTANTS LIMITED Intermediary 18-JUL-2007 Samoa Active Offshore Leaks
GREAT TECHSUN INTERNATIONAL LIMITED Intermediary 17-APR-2009 British Virgin Islands Active Offshore Leaks
MAGIC KEEN DEVELOPMENT LIMITED Intermediary 16-AUG-2007 British Virgin Islands Active Offshore Leaks
Mason Multi Strategy Fund SPC Intermediary 20-JAN-2009 Cayman Islands Active Offshore Leaks
Mason Multi Strategy Fund SPC - Global Active Segregated Portfolio Intermediary 20-JAN-2009 Not identified Active Offshore Leaks
Mason Multi Strategy Fund SPC - JP Private Equity Segregated Portfolio Intermediary 20-JAN-2009 Not identified Active Offshore Leaks
Mason Multi Strategy Fund SPC - Liquidity Segregated Portfolio Intermediary 20-JAN-2009 Not identified Active Offshore Leaks
R&S Investment Co., Ltd Intermediary 29-JUN-2007 Samoa Active Offshore Leaks
Rock Pyramid Group Inc. Intermediary 27-JUN-2008 British Virgin Islands Active Offshore Leaks
SIMPLY JOY HOLDINGS LIMITED Intermediary 23-JUN-2008 British Virgin Islands Active Offshore Leaks
TEAM WINNER CAPITAL LIMITED Intermediary 13-MAY-2008 Samoa Active Offshore Leaks
Top Image Group Limited Intermediary 10-JUN-2008 Hong Kong Active Offshore Leaks
Top Image International Trading Limited Intermediary 10-JUN-2008 Hong Kong Active Offshore Leaks
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Address

Data From
12F.-2, No.149, Section 1 Sunmin Road, West District Taichung City 403, Taiwan REPUBLIC OF CHINA Offshore Leaks
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