NORCO TILES 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
- 1995-08-18
- Dissolved
- 2014-05-06
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10196142
Relationships
- [Representation, incoming] intermediary of CAPITAL CORPORATE SERVICES LIMITED
- [Ownership, incoming] shareholder of NORFOLK GROUP (AUSTRALIA) PTY. LIMITED
- [Ownership, incoming] shareholder of NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED
- [Ownership, incoming] shareholder of SNAPPER HOLDINGS (GROUP) LIMITED
- [Ownership, incoming] shareholder of VIETNAM ENTERPRISE INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED
- [Ownership, incoming] shareholder of SNAPPER HOLDINGS (GROUP) LIMITED
- [Ownership, incoming] shareholder of FIRED EARTH LIMITED
- [Ownership, incoming] shareholder of FIRED EARTH LIMITED
- [Ownership, incoming] shareholder of NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED
- [Ownership, incoming] shareholder of NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED
- [Ownership, incoming] shareholder of FIRED EARTH LIMITED
- [Ownership, incoming] shareholder of SNAPPER HOLDINGS (GROUP) LIMITED
- [Ownership, incoming] shareholder of NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED
- [Ownership, incoming] shareholder of FIRED EARTH LIMITED
- [Ownership, incoming] shareholder of NORFOLK GROUP (AUSTRALIA) PTY. LIMITED
- [Ownership, incoming] shareholder of NORFOLK GROUP (AUSTRALIA) PTY. LIMITED
- [Ownership, incoming] shareholder of NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED
- [Ownership, incoming] shareholder of VIETNAM ENTERPRISE INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of FIRED EARTH LIMITED
- [Ownership, incoming] shareholder of NORFOLK GROUP (AUSTRALIA) PTY. LIMITED
- [Ownership, incoming] shareholder of SNAPPER HOLDINGS (GROUP) LIMITED
- [Ownership, incoming] shareholder of NORFOLK GROUP (AUSTRALIA) PTY. LIMITED
- [Ownership, incoming] shareholder of VIETNAM ENTERPRISE INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of SNAPPER HOLDINGS (GROUP) LIMITED