PACKAGING MATERIALS TRADING COMPANY 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: 1989-08-17
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/124445

Relationships

[Representation, incoming] intermediary of Canmake Business Limited
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of HSBC Nominees Asia Limited
[Ownership, incoming] shareholder of LSO Investments Limited
[Ownership, incoming] shareholder of Tortola Corporation Company Limited
[Ownership, incoming] shareholder of Lam Soon Industries Inc.
[Ownership, incoming] shareholder of Lam Soon (Hong Kong) Limited
[Directorship, incoming] director of Chung Kong Fei, Stephen
[Directorship, incoming] director of Ch'ien Kuo Fung, Raymond
[Directorship, incoming] director of Soh Hye Teo
[Directorship, incoming] director of Jim Wang
[Directorship, incoming] director of Wu Chin Tai, Tyrone
[Directorship, incoming] alternate director of Barry Neil Mitchell
[Directorship, incoming] director of Harriett Anthony
[Directorship, incoming] director of Daimeon F. Fong
[Directorship, incoming] director of Lam Chung Man, Andy
[Directorship, incoming] director of Leung Wai Fung
[Directorship, incoming] director of Ho King Cheung
[Directorship, incoming] alternate director of Stephen Adams
[Directorship, incoming] director of Petagaye Daley-Savage
[Directorship, incoming] director of Laura Thompson
[Directorship, incoming] director of Tsao Chen James
[Directorship, incoming] director of Whang Sun Tze
[Directorship, incoming] alternate director of Tui Iti
[Directorship, incoming] director of Chan Kee Huen, Michael
[Directorship, incoming] alternate director of Jamie Tamarua Joseph Williams
[Directorship, incoming] director of Lo Sze Man, Stella
[Directorship, incoming] director of Akimano Tauariki Kalama
[Ownership, incoming] shareholder of LSO Investments Limited (Cayman)
[Directorship, incoming] director of WONG Wai Ming, Jeff
[Directorship, incoming] director of Wong Wai Leung
[Directorship, incoming] director of CHAN Sarina Miffy
[Directorship, incoming] director of YU Tai Tei