PC PARTNER HOLDINGS 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: 1997-05-02
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/126590

Relationships

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[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Directorship, incoming] director of LEUNG Wah Kan
[Directorship, incoming] director of Wong Fong Pak
[Directorship, incoming] director of Wong Shik Ho, Tony
[Ownership, incoming] shareholder of LEUNG Wah Kan
[Ownership, incoming] shareholder of Wong Fong Pak
[Ownership, incoming] shareholder of Lai Shui Wah
[Ownership, incoming] shareholder of Chow Hon Fat
[Ownership, incoming] shareholder of Chan Mo Ching
[Ownership, incoming] shareholder of Tsang Chiu Po
[Ownership, incoming] shareholder of Lo Po Man
[Ownership, incoming] shareholder of Ho Hin Wun, Bosco
[Ownership, incoming] shareholder of Wong Shik Ho, Tony
[Ownership, incoming] shareholder of Classic Venture International Inc.
[Directorship, incoming] director of Yang Chung Lun Alan
[Directorship, incoming] director of Ho Hin Wun, Bosco
[Ownership, incoming] shareholder of TDEK Holdings Ltd
[Ownership, incoming] shareholder of Perfect Choice Ltd
[Ownership, incoming] shareholder of Lai Yui Chung
[Ownership, incoming] shareholder of Chan Yuk Fung
[Ownership, incoming] shareholder of Ng Man Hong
[Ownership, incoming] shareholder of Kwai Hung Kong
[Ownership, incoming] shareholder of Lui Kwong Yiu
[Ownership, incoming] shareholder of Wen Fu Zai
[Ownership, incoming] shareholder of Tsang Wan Wai
[Ownership, incoming] shareholder of Yuen Shiu Wai
[Ownership, incoming] shareholder of Lee Po Yuk, Juanne
[Ownership, incoming] shareholder of Lam Hon Chung
[Ownership, incoming] shareholder of Ho Yuet Mei Carmen
[Ownership, incoming] shareholder of Chow Pak Keung
[Ownership, incoming] shareholder of Liao Yang Lin
[Ownership, incoming] shareholder of Ling Jin Hong
[Ownership, incoming] shareholder of Gong Jian Hua
[Ownership, incoming] shareholder of Hong Wen Zheng
[Ownership, incoming] shareholder of Zhang Ji Ming
[Ownership, incoming] shareholder of Lee Siu Wai
[Ownership, incoming] shareholder of Fong Wing Fai
[Ownership, incoming] shareholder of Liu Yao Ming
[Ownership, incoming] shareholder of Lau Chee Keung
[Ownership, incoming] shareholder of Sceptre Limited
[Ownership, incoming] shareholder of SUCCESSFIELD INVESTMENTS LIMITED
[Directorship, incoming] director of HO WONG, Mary Mee Tak
[Ownership, incoming] shareholder of K.U. International Limited
[Ownership, incoming] shareholder of Chiu Kan Ho