SICD VIETNAM 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
- 1996-05-21
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/124446
Relationships
- [Representation, incoming] intermediary of P.C. Woo & Co
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Vietik N.V.
- [Ownership, incoming] shareholder of Schmidt Property Investment Limited
- [Ownership, incoming] shareholder of Schmidt Development Fund for Vietnam Ltd
- [Directorship, incoming] secretary of Chan Yun Pui
- [Directorship, incoming] director of Ulrich Max Albrecht Buchholtz
- [Directorship, incoming] director of Gunnar Orjan Gunnarson
- [Directorship, incoming] director of Mats Sverker Haggblom
- [Directorship, incoming] director of Per Ake Ludvigsson
- [Directorship, incoming] director of Chan Yun Pui
- [Directorship, incoming] director of Per Dalin
- [Directorship, incoming] secretary of Chow, Raymond King Yeung
- [Directorship, incoming] director of Chow, Raymond King Yeung
- [Directorship, incoming] director of Preden Hjortlund
- [Ownership, incoming] shareholder of Schmidt Group Holdings Limited