POWER HOUSE INVESTMENT HOLDING 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
- 1996-11-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/125734
Relationships
- [Representation, incoming] intermediary of Wu, Wai Tat, Victor
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Dayee (China) Development Limited
- [Ownership, incoming] shareholder of Nissho Iwai Corporation
- [Ownership, incoming] shareholder of Yeung, Alexander
- [Ownership, incoming] shareholder of Nissho Iwai Hong Kong Corporation Limited
- [Ownership, incoming] shareholder of Luk, Lena
- [Ownership, incoming] shareholder of Power House Partner Limited
- [Directorship, incoming] director of Yeung, Alexander
- [Directorship, incoming] director of Wu, Wai Tat Victor
- [Directorship, incoming] director of Luk, Lena
- [Directorship, incoming] director of Wu Suk Ching, Annie
- [Directorship, incoming] director of Seto Kai Shui, Frank
- [Directorship, incoming] director of SHIH, Henry
- [Directorship, incoming] director of LI Kwok Sing
- [Directorship, incoming] director of NAGAMOTO Shinji
- [Directorship, incoming] director of New Dragon Partner Limited