SCHMIDT LOGISTICS 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
- 1997-03-11
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/126269
Relationships
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- [Ownership, incoming] shareholder of Stella Y.S. Lai/ David Cheung
- [Ownership, incoming] shareholder of Henry Lee
- [Ownership, incoming] shareholder of Downtown Investment Ltd.
- [Ownership, incoming] shareholder of Amy Fei/Patrick C. Fei
- [Ownership, incoming] shareholder of Thomas Huang
- [Ownership, incoming] shareholder of Jeff C.C. Hsu
- [Ownership, incoming] shareholder of All Asia Company Ltd.
- [Ownership, incoming] shareholder of Schmidt Int'l. Holdings Establishment
- [Ownership, incoming] shareholder of Serciliar Leu
- [Ownership, incoming] shareholder of Daniel Chieh
- [Ownership, incoming] shareholder of Regency Ind. Ltd
- [Ownership, incoming] shareholder of Leo C.H. Liao
- [Ownership, incoming] shareholder of Vertex Technology Fund (II) Pte. Ltd.
- [Ownership, incoming] shareholder of Lok Lin
- [Ownership, incoming] shareholder of Carnation International Ltd.
- [Ownership, incoming] shareholder of Vonticella Holding Ltd.
- [Ownership, incoming] shareholder of Epoch Consultants Ltd.
- [Ownership, incoming] shareholder of Spencer Chang
- [Ownership, incoming] shareholder of Robert Yung
- [Directorship, incoming] director of YUNG, Robert Van
- [Directorship, incoming] director of CHAN, Yun Pui
- [Directorship, incoming] director of LEE, Henry Hsin
- [Directorship, incoming] director of BUCHHOLTZ, Ulrich Max Albrecht
- [Directorship, incoming] director of Chow, Raymond King Yeung
- [Directorship, incoming] director of Kheng Nam Lee
- [Directorship, incoming] director of Shih Kang Lu
- [Directorship, incoming] director of The Fulfillment Plus, Inc
- [Directorship, incoming] director of Kuang - Kai Wang
- [Directorship, incoming] secretary of Shih Kang Lu