ACAPO INTERNATIONAL HOLDINGS 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
- 2001-05-30
- Dissolved
- 2004-11-01
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10198445
Relationships
- [Representation, incoming] intermediary of PRO CORPORATE SERVICE LIMITED
- [Ownership, incoming] shareholder of DOTRONIC TECHNOLOGIES LTD.
- [Ownership, incoming] shareholder of DOTRONIC TECHNOLOGIES LTD.
- [Ownership, incoming] shareholder of IVOX HOLDINGS LIMITED
- [Ownership, incoming] shareholder of DOTRONIC TECHNOLOGIES LTD.
- [Ownership, incoming] shareholder of TOWER RICH INVESTMENT LIMITED
- [Ownership, incoming] shareholder of BEARER AGENT: TONI JUHANI SALMELA
- [Ownership, incoming] shareholder of IVOX HOLDING LIMITED
- [Ownership, incoming] shareholder of TOWER RICH INVESTMENT LIMITED
- [Ownership, incoming] shareholder of MOLINES LIMITED
- [Ownership, incoming] shareholder of TOWER RICH INVESTMENT LIMITED
- [Ownership, incoming] shareholder of BEARER AGENT: TOWER RICH INVESTMENT LIMITED
- [Ownership, incoming] shareholder of BEARER AGENT: TONI JUHANI SALMELA
- [Ownership, incoming] shareholder of MOLINES LIMITED
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of BEARER AGENT: TONI JUHANI SALMELA
- [Ownership, incoming] shareholder of TOWER RICH INVESTMENT LIMITED
- [Ownership, incoming] shareholder of MOLINES LIMITED
- [Ownership, incoming] shareholder of DOTRONIC TECHNOLOGIES LTD