John Gordon McFadzien
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- HK, ID, CK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/116463
Relationships
- [Directorship, outgoing] authorised person / signatory of Conqueror Holdings Limited
- [Directorship, outgoing] authorised person / signatory of Croft Investment Limited
- [Directorship, outgoing] authorised person / signatory of Ritz Investments Limited
- [Ownership, outgoing] shareholder of PACIFICWIDE SERVICES LTD.
- [Directorship, outgoing] director of MACADAMIA LIMITED
- [Directorship, outgoing] director of WONDERFUL SKILL GROUP LIMITED
- [Directorship, outgoing] director of Portcullis TrustNet (Cook Islands) Limited
- [Directorship, outgoing] director of Bank of Asia-Pacific Limited
- [Directorship, outgoing] director of Hawking International (Industries) Ltd
- [Directorship, outgoing] director of Avon Insurance Limited
- [Directorship, outgoing] director of Gainbase Industrial (CI) Limited
- [Ownership, outgoing] trust settlor of Typhoon Trust
- [Directorship, outgoing] director of ESSENTIAL VENTURE LIMITED
- [Directorship, outgoing] director of International Investment Consultants Limited
- [Directorship, outgoing] director of PLENTIFUL ASIA LTD
- [Ownership, outgoing] trust settlor of I Trust
- [Directorship, outgoing] director of Amica International Beauty Institute Limited
- [Directorship, outgoing] director of Trust Administrative Services Limited
- [Directorship, outgoing] director of Haussman Eurasia Growth Fund Ltd
- [Directorship, outgoing] director of Tiencon Electronics Limited
- [Ownership, outgoing] trust settlor of Nelson Trust
- [Directorship, outgoing] director of Chanco Investment Limited
- [Ownership, outgoing] trust settlor of Cantel Trust
- [Ownership, outgoing] trust settlor of Dontel Trust
- [Ownership, outgoing] trust settlor of H & B Trust
- [Directorship, outgoing] director of Portcullis TrustNet (Samoa) Limited
- [Directorship, outgoing] director of Sectra (Samoa) Limited
- [Directorship, outgoing] director of Dectra (Samoa) Limited
- [Directorship, outgoing] director of Saniwell Holding Inc.
- [Directorship, outgoing] director of Moon Light Investments Group Ltd
- [Directorship, outgoing] director of CAPITAL FINANCE MANAGEMENT LIMITED
- [Directorship, outgoing] director of Portcullis TrustNet (Global) Limited
- [Ownership, outgoing] trust settlor of Moon Light Trust
- [Directorship, outgoing] director of Moon Light Investments Group Limited
- [Directorship, outgoing] president of International Shipping & Logistics Inc
- [Directorship, outgoing] president of Faymon Shipping Inc
- [Directorship, outgoing] secretary of Faymon Shipping Inc
- [Directorship, outgoing] secretary of International Shipping & Logistics Inc
- [Directorship, outgoing] auth. representative of Moon Light Investments Group Limited
- [Directorship, outgoing] director of Oregon Scientific (Cook Islands) Limited
- [Ownership, outgoing] trust settlor of Infraway Trust
- [Ownership, outgoing] trust settlor of Madewell Family Trust
- [Ownership, outgoing] trust settlor of Meda Foundation Trust
- [Directorship, outgoing] director of PACIFICWIDE SERVICES LTD.
- [Directorship, outgoing] authorised person / signatory of Moon Light Trust
- [Ownership, outgoing] trust settlor of Ka Lam Trust
- [Ownership, outgoing] trust settlor of Chiu Lai Family Trust
- [Ownership, outgoing] trust settlor of Chau's Family 1999 Trust