EUROTECH PACIFIC 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
- 1996-01-02
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/123874
Relationships
- [Representation, incoming] intermediary of Leung Pun Yam, Edmond
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Kwok Kwing Sun
- [Directorship, incoming] director of Ku Sun Yau
- [Directorship, incoming] director of Leung Kin Chung, Samuel
- [Ownership, incoming] shareholder of Banking Automation Technology Limited
- [Ownership, incoming] shareholder of Leung Kin Chung, Samuel
- [Ownership, incoming] shareholder of Ku Sun Yau
- [Directorship, incoming] director of Kullberg, Bo Agne Jarl
- [Ownership, incoming] shareholder of Kullberg, Bo Agne Jarl
- [Directorship, incoming] director of Leung Pun Yam
- [Ownership, incoming] shareholder of Kwok Kwing Sun
- [Ownership, incoming] shareholder of Leung Pun Yam
- [Ownership, incoming] shareholder of Lee, Fung Ping
- [Directorship, incoming] director of Lee, Fung Ping
- [Directorship, incoming] director of Lee Yuet Ming