ValuAccess Asia Limited

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: 2006-03-09
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10120375

Relationships (showing 100 of 115)

[Representation, incoming] intermediary of ELP FINANCIAL CONSULTANCY LIMITED
[Ownership, incoming] beneficiary of Alistair Gordon
[Ownership, incoming] beneficiary of Sean Dexter
[Ownership, incoming] beneficiary of Craig Ehrlich
[Ownership, incoming] beneficiary of Bruce Hicks
[Ownership, incoming] beneficiary of Jonathan Leung
[Ownership, incoming] beneficiary of James Ehrhart
[Ownership, incoming] beneficiary of But Ho Ming
[Ownership, incoming] beneficiary of David White
[Ownership, incoming] beneficiary of Jitu
[Ownership, incoming] beneficiary of Ida Chow
[Ownership, incoming] beneficiary of Anthony Ng
[Ownership, incoming] shareholder of JAMES MICHAEL EHRHART
[Ownership, incoming] shareholder of AVEDA OVERSEAS INC.
[Ownership, incoming] shareholder of Leung Kray Fang Jonathan
[Ownership, incoming] shareholder of B-Connect Asia Limited
[Ownership, incoming] shareholder of Catchpole Limited
[Ownership, incoming] shareholder of Catchpole Limited
[Ownership, incoming] shareholder of WHITEHAVEN HOLDINGS LIMITED
[Ownership, incoming] shareholder of Romulus Assets Limited
[Ownership, incoming] shareholder of WHITEHAVEN HOLDINGS LIMITED
[Ownership, incoming] shareholder of RDH HOLDINGS LTD
[Ownership, incoming] shareholder of Craig Ehrlich
[Ownership, incoming] shareholder of But Ho Ming
[Ownership, incoming] shareholder of ROMULUS ASSETS LIMITED
[Ownership, incoming] shareholder of RDH HOLDINGS LTD
[Ownership, incoming] shareholder of AVEDA OVERSEAS INC.
[Ownership, incoming] shareholder of Leung Kray Fang Jonathan
[Ownership, incoming] shareholder of Craig Ehrlich
[Ownership, incoming] shareholder of But Ho Ming
[Ownership, incoming] shareholder of WHITEHAVEN HOLDINGS LIMITED
[Ownership, incoming] shareholder of NG SUNG MAN ANTHONY
[Ownership, incoming] shareholder of Catchpole Limited
[Ownership, incoming] shareholder of B-CONNECT ASIA LIMITED
[Ownership, incoming] shareholder of WHITEHAVEN HOLDINGS LIMITED
[Ownership, incoming] shareholder of Romulus Assets Limited
[Ownership, incoming] shareholder of Leung Kray Fang Jonathan
[Ownership, incoming] shareholder of NG SUNG MAN ANTHONY
[Ownership, incoming] shareholder of Craig Ehrlich
[Ownership, incoming] shareholder of But Ho Ming
[Ownership, incoming] shareholder of AVEDA OVERSEAS INC.
[Ownership, incoming] shareholder of But Ho Ming
[Ownership, incoming] shareholder of Craig Ehrlich
[Ownership, incoming] shareholder of RDH HOLDINGS LTD
[Ownership, incoming] shareholder of AVEDA OVERSEAS INC.
[Ownership, incoming] shareholder of WHITEHAVEN HOLDINGS LIMITED
[Ownership, incoming] shareholder of Catchpole Limited
[Ownership, incoming] shareholder of B-Connect Asia Limited
[Ownership, incoming] shareholder of Leung Kray Fang Jonathan
[Ownership, incoming] shareholder of NG SUNG MAN ANTHONY
[Ownership, incoming] shareholder of AVEDA OVERSEAS INC.
[Ownership, incoming] shareholder of Craig Ehrlich
[Ownership, incoming] shareholder of Romulus Assets Limited
[Ownership, incoming] shareholder of WHITEHAVEN HOLDINGS LIMITED
[Ownership, incoming] shareholder of Catchpole Limited
[Ownership, incoming] shareholder of Leung Kray Fang Jonathan
[Ownership, incoming] shareholder of B-Connect Asia Limited
[Ownership, incoming] shareholder of Leung Kray Fang Jonathan
[Ownership, incoming] shareholder of JAMES MICHAEL EHRHART
[Ownership, incoming] shareholder of B-Connect Asia Limited
[Ownership, incoming] shareholder of AVEDA OVERSEAS INC.
[Ownership, incoming] shareholder of Craig Ehrlich
[Ownership, incoming] shareholder of Catchpole Limited
[Ownership, incoming] shareholder of B-Connect Asia Limited
[Ownership, incoming] shareholder of RDH HOLDINGS LTD
[Ownership, incoming] shareholder of Craig Ehrlich
[Ownership, incoming] shareholder of But Ho Ming
[Ownership, incoming] shareholder of Romulus Assets Limited
[Ownership, incoming] shareholder of RDH HOLDINGS LIMITED
[Ownership, incoming] shareholder of ROMULUS ASSETS LIMITED
[Ownership, incoming] shareholder of WHITEHAVEN HOLDINGS LIMITED
[Ownership, incoming] shareholder of B-Connect Asia Limited
[Ownership, incoming] shareholder of B-Connect Asia Limited
[Ownership, incoming] shareholder of B-CONNECT ASIA LIMITED
[Ownership, incoming] shareholder of Craig Ehrlich
[Ownership, incoming] shareholder of Craig Ehrlich
[Ownership, incoming] shareholder of BUT HO MING
[Ownership, incoming] shareholder of NG SUNG MAN ANTHONY
[Ownership, incoming] shareholder of AVEDA OVERSEAS INC.
[Ownership, incoming] shareholder of AVEDA OVERSEAS INC.
[Ownership, incoming] shareholder of LEUNG KRAY FANG JONATHAN
[Ownership, incoming] shareholder of WHITEHAVEN HOLDINGS LIMITED
[Ownership, incoming] shareholder of RDH HOLDINGS LTD
[Ownership, incoming] shareholder of Romulus Assets Limited
[Ownership, incoming] shareholder of Craig Ehrlich
[Ownership, incoming] shareholder of WHITEHAVEN HOLDINGS LIMITED
[Ownership, incoming] shareholder of BUT HO MING
[Ownership, incoming] shareholder of B-Connect Asia Limited
[Ownership, incoming] shareholder of NG SUNG MAN ANTHONY
[Ownership, incoming] shareholder of AVEDA OVERSEAS INC.
[Ownership, incoming] shareholder of Leung Kray Fang Jonathan
[Ownership, incoming] shareholder of CATCHPOLE LIMITED
[Ownership, incoming] shareholder of B-Connect Asia Limited
[Ownership, incoming] shareholder of Leung Kray Fang Jonathan
[Ownership, incoming] shareholder of CATCHPOLE LIMITED
[Ownership, incoming] shareholder of RDH HOLDINGS LTD
[Ownership, incoming] shareholder of Romulus Assets Limited
[Ownership, incoming] shareholder of NG SUNG MAN ANTHONY
[Ownership, incoming] shareholder of WHITEHAVEN HOLDINGS LIMITED
[Ownership, incoming] shareholder of CATCHPOLE LIMITED