TRADENET INVESTMENTS LTD.
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 1995-11-10
- Dissolved
- 2013-06-12
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10068469
Relationships
- [Representation, incoming] intermediary of FINANCIAL & CORPORATE SERVICES LTD.
- [Ownership, incoming] shareholder of Andrew D R Mendoza
- [Ownership, incoming] shareholder of Allen E Shay
- [Ownership, incoming] shareholder of Yuko K Mculloch
- [Ownership, incoming] shareholder of Allan Bedwick
- [Ownership, incoming] shareholder of Andrew Michael Chesny
- [Ownership, incoming] shareholder of Justin Edward Swift Weston
- [Ownership, incoming] shareholder of Richard J Parkinson
- [Ownership, incoming] shareholder of Bertrand Penverne
- [Ownership, incoming] shareholder of Kai Karttunen
- [Ownership, incoming] shareholder of James Weir
- [Ownership, incoming] shareholder of Neill Andrew Cotton
- [Ownership, incoming] shareholder of Guy S S Davis
- [Ownership, incoming] shareholder of Ian James Macdonald
- [Ownership, incoming] shareholder of Christopher J Fiore
- [Ownership, incoming] shareholder of Kazuyuki Onose
- [Ownership, incoming] shareholder of John G S Mculloch
- [Ownership, incoming] shareholder of Markus Metyas
- [Ownership, incoming] shareholder of Paul Sidney Slawson
- [Ownership, incoming] shareholder of MAF Management Limited
- [Ownership, incoming] shareholder of Andrew J H Purvis
- [Ownership, incoming] shareholder of Going Concernes (Asia Pacific) Limited
- [Ownership, incoming] shareholder of Hiroshi Mikitani
- [Ownership, incoming] shareholder of Neil P Simpkins
- [Ownership, incoming] shareholder of Celina Mendoza
- [Ownership, incoming] shareholder of Masaru Morimoto
- [Ownership, incoming] shareholder of Hiroshi Saito