FORESIGHT BUSINESS PLAZA INVESTMENT COMPANY 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
- BARBADOS
- Country
- BB
- Incorporated
- 2007-11-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/101729543
Relationships
- [Directorship, incoming] director of WILSON LI HO YIN
- [Directorship, incoming] director of KEONG GOH CHEE
- [Directorship, incoming] director of XUE XIAOLU
- [Directorship, incoming] alternate director of KEONG GOH CHEE
- [Directorship, incoming] director of AUGER KEVIN D'ARCY
- [Directorship, incoming] alternate director of KONG YEUNG
- [Directorship, incoming] director of BERNAS DAVID ROBERT
- [Directorship, incoming] director of BOICE III JAMES HILLYER
- [Directorship, incoming] secretary of DUNN GRAHAM J.
- [Directorship, incoming] director of BOWMAN ANDREA PURSER
- [Directorship, incoming] director of SCHUBERT THOMAS EDWARD
- [Directorship, incoming] alternate director of KONG YEUNG CHI
- [Directorship, incoming] director of CHENG JEFF
- [Directorship, incoming] director of KWAN YIK FONG
- [Directorship, incoming] director of AU* STEPHEN WAI-MING
- [Directorship, incoming] director of KONG YEUNG CHI
- [Directorship, incoming] director of CHAN KEI KEUNG