BANANA LEAF 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: 1995-03-10
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/124056

Relationships

[Representation, incoming] intermediary of Banana Leaf Holdings Limited
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of LEUNG Tak Kwong, Albert
[Ownership, incoming] shareholder of TANG Man Ki
[Ownership, incoming] shareholder of MAN Siu Yin, Selina
[Ownership, incoming] shareholder of WONG Man Chun, Eric
[Ownership, incoming] shareholder of LAU Wing Chuen
[Ownership, incoming] shareholder of Wong See Sum
[Ownership, incoming] shareholder of LI Kim Kwong
[Ownership, incoming] shareholder of Chan Loong Sang
[Ownership, incoming] shareholder of HO Ka Wah
[Ownership, incoming] shareholder of WONG Wai Cheung
[Ownership, incoming] shareholder of Ho Bing Kwan
[Ownership, incoming] shareholder of WONG Ip Cho
[Ownership, incoming] shareholder of TAMURA Kaiji
[Ownership, incoming] shareholder of SIU Kam Leung
[Ownership, incoming] shareholder of CHOW Kam Ming, Herman
[Ownership, incoming] shareholder of YEUNG Wong
[Ownership, incoming] shareholder of Cheung Wah Ying
[Ownership, incoming] shareholder of LO Kwong Chun
[Ownership, incoming] shareholder of WANGSOH Somjit
[Ownership, incoming] shareholder of TAN Hui Lian
[Ownership, incoming] shareholder of Fong Hon Chuen
[Ownership, incoming] shareholder of SIU Wing Wo
[Ownership, incoming] shareholder of LAM Wai Chi
[Ownership, incoming] shareholder of Tan Mun Chung
[Ownership, incoming] shareholder of Cheung Wah Keung
[Ownership, incoming] shareholder of WONG Sik Tong
[Ownership, incoming] shareholder of KWUN Shui Heung
[Ownership, incoming] shareholder of Wu Kwok Chuen
[Ownership, incoming] shareholder of POON Ching Chung
[Directorship, incoming] director of Cheung Wah Ying
[Directorship, incoming] director of Cheung Wah Keung
[Directorship, incoming] director of Wong See Sum
[Directorship, incoming] director of Ho Bing Kwan
[Directorship, incoming] director of Chan Loong Sang
[Directorship, incoming] director of WONG Ip Cho
[Directorship, incoming] director of Fong Hon Chuen
[Directorship, incoming] director of SIU Kam Leung
[Directorship, incoming] director of LI Kim Kwong
[Directorship, incoming] director of CHOW Kam Ming, Herman
[Directorship, incoming] director of LO Kwong Chun
[Directorship, incoming] director of Lai Yiu Wah
[Directorship, incoming] director of Ho Wai Lun, William