TRADEWIND VENTURES 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
- 1999-11-22
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10200601
Relationships
- [Representation, incoming] intermediary of YES CHOICE SECRETARIES LIMITED
- [Ownership, incoming] shareholder of CHAN KING
- [Ownership, incoming] shareholder of NG CHING YI LISA
- [Ownership, incoming] shareholder of CHAN KING
- [Ownership, incoming] shareholder of CHAN CHUN PING
- [Ownership, incoming] shareholder of NG SIU YEE, NANCY
- [Ownership, incoming] shareholder of CHAN WAI
- [Ownership, incoming] shareholder of CHAN KA PING
- [Ownership, incoming] shareholder of LAM LAI LING
- [Ownership, incoming] shareholder of YU KING WAI
- [Ownership, incoming] shareholder of CHAN KING
- [Ownership, incoming] shareholder of CHAN KING
- [Ownership, incoming] shareholder of CHEUNG YUK SHING JASON
- [Ownership, incoming] shareholder of CHAN KING
- [Ownership, incoming] shareholder of JUNYUAN FENG
- [Ownership, incoming] shareholder of CHAN KING