EASTVIEW (CHINA) 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
- 1997-07-03
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/126915
Relationships
- [Representation, incoming] intermediary of Ronnie Chan
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Automated Systems (HK) Ltd
- [Ownership, incoming] shareholder of Desmond Lau Chi Chiu
- [Directorship, incoming] secretary of W.T. Secretaries Limited
- [Directorship, incoming] director of Desmond Lau Chi Chiu
- [Directorship, incoming] director of Peter Chi Yung Kuo
- [Directorship, incoming] director of Johnny Kwee Chong Moo
- [Directorship, incoming] director of Allen Joseph Pathmarajah
- [Ownership, incoming] shareholder of CSA HOLDINGS LTD
- [Ownership, incoming] shareholder of SUNNY TAN SWEE HOCK
- [Directorship, incoming] alternate director of Lau Shun Shing
- [Directorship, incoming] director of Sunny Tan Swee Hock
- [Directorship, incoming] director of Darren John Collins
- [Ownership, incoming] shareholder of George Finlay Bell
- [Directorship, incoming] director of George Finlay Bell
- [Directorship, incoming] director of Michael Shove
- [Ownership, incoming] shareholder of Michael Shove