SATIN FORTUNE 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
- VG
- Incorporated
- 1994-08-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/123775
Relationships
- [Representation, incoming] intermediary of Wellex Consultancy Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of International Investment Consultants Ltd
- [Ownership, incoming] shareholder of Chan Yu Ching
- [Ownership, incoming] shareholder of Yeung Lok Shing
- [Ownership, incoming] shareholder of Chan Ching Chuen
- [Ownership, incoming] shareholder of Essential Venture Limited
- [Ownership, incoming] shareholder of Chan Kit Fong
- [Ownership, incoming] shareholder of Wan Wai Hing
- [Ownership, incoming] shareholder of Chan Cheuk Yin
- [Ownership, incoming] shareholder of Asian Lacrosse Limited
- [Ownership, incoming] shareholder of Chan Chi Ying
- [Ownership, incoming] shareholder of Chan Kit Wan
- [Ownership, incoming] shareholder of Chan Che Wing
- [Ownership, incoming] shareholder of Capital City Investment Ltd.
- [Directorship, incoming] director of Chan Mui
- [Directorship, incoming] director of Hui Hoy
- [Directorship, incoming] director of Hui Kam Tong
- [Directorship, incoming] director of Ming HUI