by The International Consortium of Investigative Journalists
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Intermediary

Y & C Management Consulting Limited - ?????????????

  • Connected to 206 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANNE LIN INTERNATIONAL CO., LTD. Intermediary 31-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
ASIA HEALTH TECHNOLOGY LTD. Intermediary 26-APR-2005 Samoa Active Offshore Leaks
AUTOTECH GROUP LIMITED Intermediary 12-DEC-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Actionpoints International Limited Intermediary 18-DEC-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CLASSWELL INVESTMENT LIMITED Intermediary 08-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
DER SHIN GROUP LTD. Intermediary 30-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
DIAMOND TREE TRADING LIMITED Intermediary 01-DEC-2006 Samoa Active Offshore Leaks
DRIVEN GLOBAL INTERNATIONAL LIMITED Intermediary 04-APR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
FORTUNE CO., LTD. Intermediary 15-NOV-2005 Samoa Active Offshore Leaks
GOLD METROPOLIS ENTERPRISE LIMITED Intermediary 08-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Imaging Summit Corp. Intermediary 22-SEP-2005 Samoa Active Offshore Leaks
KINGWORLD ENTERPRISES LIMITED Intermediary 13-APR-2006 Samoa Active Offshore Leaks
Keyseg International Co., Ltd. Intermediary 09-SEP-2005 Samoa Active Offshore Leaks
LAVA WAVE ENTERPRISES LIMITED Intermediary 25-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
POP TECHNOLOGY LIMITED Intermediary 15-APR-2005 Samoa Active Offshore Leaks
STAR BRIDGE ENTERPRISES LIMITED Intermediary 31-AUG-2005 Samoa Active Offshore Leaks
UNITED FAITH TECHNOLOGY LIMITED Intermediary 08-JAN-2007 Samoa Active Offshore Leaks
VODI CORP. Intermediary 08-FEB-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Y & C Management Consulting Limited - ????????????? Intermediary Not identified - Offshore Leaks
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Address

Data From
15F-2, No. 205, Sec. 1 Tun Hua S. Rd Taipei, Taiwan R.O.C. ????????????205?15??2 Offshore Leaks
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