by The International Consortium of Investigative Journalists
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Intermediary

Tran - Asia & Co., CPAs

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
E-LINK FINANCE LIMITED Intermediary 23-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN HOLDINGS LIMITED Intermediary 18-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
LADY-IN-RED ASIA HOLDING CO., LTD Intermediary 02-AUG-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
NEWTONE FINANCE SERVICES LIMITED Intermediary 23-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
Tran - Asia & Co., CPAs Intermediary Not identified - Offshore Leaks
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Address

Data From
13-6F, No. 192 DunHua S. Rd. Sec 1 Taipei, Taiwan R.O.C. Offshore Leaks
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