DONGYA PORTS 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
- 1995-09-28
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/124372
Relationships
- [Representation, incoming] intermediary of AIF Funds Management Ltd.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of The Asian Infrastructure Fund
- [Ownership, incoming] shareholder of Modern Pacific Trading Ltd.
- [Ownership, incoming] shareholder of Eagle Light International Limited
- [Ownership, incoming] shareholder of Asian Tiger Holdings Limited
- [Directorship, incoming] director of William Roger Liley
- [Directorship, incoming] director of Edward Michael Rule
- [Directorship, incoming] director of Bruce Carroll Allen
- [Directorship, incoming] director of Harry A. Cockrell
- [Directorship, incoming] director of Stephen Lee
- [Directorship, incoming] director of Eric Hon Chuen Wei
- [Directorship, incoming] director of Kenneth Chen Wei On
- [Directorship, incoming] director of Alexander Adamovich
- [Directorship, incoming] director of Nellington Yee
- [Directorship, incoming] director of Tse Po Shing
- [Directorship, incoming] director of Peter Francis Amour