HOSTWIN INVESTMENTS 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
- 1995-08-21
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/124294
Relationships
- [Representation, incoming] intermediary of Chan King Chung
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Shanghai High-Tech Holdings Limited formerly Grand Orient Holdings Limi
- [Directorship, incoming] auth. representative of Kong Muk Yin
- [Directorship, incoming] director of Lau Yau Cheung
- [Directorship, incoming] director of Teoh Guan Hock
- [Directorship, incoming] director of CHUNG Toi Chiu, Steven
- [Directorship, incoming] secretary of Grand Orient International Limited
- [Directorship, incoming] director of Liu De Hui
- [Directorship, incoming] director of Lam Shek Yau
- [Directorship, incoming] director of Chen Xiao Xiong
- [Directorship, incoming] auth. representative of Ho Kin Cheong, Kelvin
- [Directorship, incoming] director of Ho Chi Yuen
- [Directorship, incoming] secretary of Ho Kin Cheong, Kelvin
- [Directorship, incoming] director of Li Jingqi
- [Directorship, incoming] director of Chen Chao
- [Directorship, incoming] secretary of Chan King Chung
- [Directorship, incoming] director of Gong Hanbing
- [Directorship, incoming] director of Chan King Chung
- [Directorship, incoming] director of Wong Chung Tak