PROPERTY HOLDINGS GROUP 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
- 1996-11-29
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/125768
Relationships
- [Representation, incoming] intermediary of Tricor Services Limited
- [Ownership, incoming] shareholder of Sound Great International Limited
- [Ownership, incoming] shareholder of Foundation Good Limited
- [Ownership, incoming] shareholder of Speedy Ray Limited
- [Ownership, incoming] shareholder of Trifair International Limited
- [Ownership, incoming] shareholder of Talent China Development Limited
- [Ownership, incoming] shareholder of J.E. Nominees Limited
- [Ownership, incoming] shareholder of CTC Strategy Company Limited
- [Ownership, incoming] shareholder of Sitam Nominees Limited
- [Directorship, incoming] director of CTC Strategy Company Limited
- [Directorship, incoming] director of Foundation Good Limited
- [Directorship, incoming] director of J.E. Nominees Limited
- [Directorship, incoming] director of Sitam Nominees Limited
- [Directorship, incoming] director of Yip Siu Lan
- [Directorship, incoming] director of Leung Tat Bor
- [Directorship, incoming] director of Ip Siu Kuen
- [Directorship, incoming] director of Wan Jarm Cheun
- [Directorship, incoming] director of Yip Kwai Cheung
- [Ownership, incoming] shareholder of Fee Tat International Holdings Limited