SWEET HARMONY INTERNATIONAL 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
- 1996-04-25
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/124971
Relationships
- [Representation, incoming] intermediary of Tung Wah Group of Hospital
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Tsang Chun Chiu
- [Ownership, incoming] shareholder of Tsang Wai Yin
- [Ownership, incoming] shareholder of Tsang Wai Fan
- [Ownership, incoming] shareholder of Tsang Wai Shan
- [Ownership, incoming] shareholder of Tsang Wai Yam
- [Ownership, incoming] shareholder of Kwok Woon Hing
- [Ownership, incoming] shareholder of Tsang Wai Ling
- [Directorship, incoming] director of Kwok Woon Hing
- [Directorship, incoming] director of Tsang Chun Chiu
- [Directorship, incoming] director of Tsang Wai Fan
- [Directorship, incoming] director of Tsang Wai Ling
- [Directorship, incoming] director of Tsang Wai Shan
- [Directorship, incoming] director of Tsang Wai Yam
- [Directorship, incoming] director of Tsang Wai Yin