VITOP HI-TECH 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
- VG
- Incorporated
- 1995-01-05
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/123976
Relationships
- [Representation, incoming] intermediary of Sincere Secretaries & Nominees Ltd
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Pan Yingqing
- [Ownership, incoming] shareholder of Kam Ioi
- [Ownership, incoming] shareholder of Hung Kai So
- [Ownership, incoming] shareholder of Scanatom Holdings Limited
- [Ownership, incoming] shareholder of Sae-Lao Rakchanok
- [Ownership, incoming] shareholder of LIU Jun
- [Ownership, incoming] shareholder of Wah Ko Holdings Limited
- [Ownership, incoming] shareholder of Ma Yufeng
- [Ownership, incoming] shareholder of Ko Chung Ting, Peter
- [Ownership, incoming] shareholder of Bearer 1
- [Directorship, incoming] director of LAI Kui Shing, Andy
- [Directorship, incoming] director of MA Li Feng
- [Directorship, incoming] director of Yiu Yat Hung
- [Directorship, incoming] director of Kam Ioi
- [Directorship, incoming] director of Ma Yufeng
- [Directorship, incoming] director of Hung Kai So
- [Directorship, incoming] director of Sae-Lao Rakchanok
- [Directorship, incoming] director of Ko Chung Ting, Peter