ASIA-PAC INFRASTRUCTURE DEVELOPMENT 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
- 1995-10-24
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/124586
Relationships
- [Representation, incoming] intermediary of Pacific Shine Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Asia-Pac Group International Limited
- [Ownership, incoming] shareholder of Magnificent Future Limited
- [Ownership, incoming] shareholder of Asia-Pac Development (Holdings) Limited
- [Ownership, incoming] shareholder of Ho Yuk Wah, David
- [Directorship, incoming] director of Magnificent Future Limited
- [Directorship, incoming] director of Sun Kwong Wah, Timothy
- [Directorship, incoming] director of Ho Yuk Wah, David
- [Directorship, incoming] director of Harry Tech Limited
- [Directorship, incoming] director of Faith Overseas Limited
- [Ownership, incoming] shareholder of Atlantic Smart Limited
- [Directorship, incoming] director of Lo Hung Hing
- [Ownership, incoming] shareholder of Pei Xin Yu
- [Directorship, incoming] director of Fong King Yiu
- [Directorship, incoming] director of Yu Yang