STRATEGIC LEISURE 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
- KY, VG
- Incorporated
- 1993-12-20
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/123394
Relationships
- [Representation, incoming] intermediary of Deloitte & Touche-China Practice Group (T040) ????????
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Roger Perrin
- [Ownership, incoming] shareholder of Strategic Leisure Partners Limited
- [Directorship, incoming] director of Kenneth Michael Creighton
- [Directorship, incoming] officer of Horwath Management Services Limited
- [Directorship, incoming] director of Roger Perrin
- [Directorship, incoming] director of James M. Hawes
- [Directorship, incoming] director of Louis M. Bowen
- [Ownership, incoming] shareholder of Inter-Asia Leisure Development Holding Ltd
- [Ownership, incoming] shareholder of CLAS International Investments Limited
- [Directorship, incoming] alternate director of Kenneth Michael Creighton
- [Directorship, incoming] director of Chien Lee
- [Ownership, incoming] shareholder of Drager Investment Company Ltd
- [Ownership, incoming] shareholder of Far Eastern Air Transport Corp.
- [Directorship, incoming] director of Anthony Souza
- [Directorship, incoming] director of Philip Chen
- [Directorship, incoming] director of Stephen Tsuei
- [Directorship, incoming] director of Melody Wang
- [Directorship, incoming] director of N.K. Wang
- [Directorship, incoming] auth. representative of Yun Ling Lee
- [Directorship, incoming] auth. representative of Stephen Tsuei
- [Directorship, incoming] auth. representative of Philip Chen
- [Directorship, incoming] auth. representative of N.K. Wang
- [Directorship, incoming] director of M.W. Chen
- [Directorship, incoming] director of Rafael Fang
- [Ownership, incoming] shareholder of Yuean Ho Investment Co. Ltd.