FENG XIANG INVESTMENTS 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
- 1997-10-09
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/127400
Relationships
- [Representation, incoming] intermediary of Ronald Yuen
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of CHEUNGChi Ming
- [Ownership, incoming] shareholder of Wan Lai Fong
- [Ownership, incoming] shareholder of Soedomo Mergonoto
- [Ownership, incoming] shareholder of Wong Wai Kwan, Alexander
- [Ownership, incoming] shareholder of POON Pik Kin, Thomas
- [Ownership, incoming] shareholder of Chau Siu Hoi, Vincent
- [Ownership, incoming] shareholder of Wedingley (B.V.I.) Ltd.
- [Ownership, incoming] shareholder of Sunarjo Sampoerna
- [Ownership, incoming] shareholder of Ng Suk Yee, Emily
- [Directorship, incoming] director of POON Pik Kin, Thomas
- [Directorship, incoming] director of Ng Suk Yee, Emily
- [Directorship, incoming] director of Wan Lai Fong
- [Directorship, incoming] director of Soedomo Mergonoto
- [Directorship, incoming] director of Sunarjo Sampoerna
- [Ownership, incoming] shareholder of Sunarjo Sampoerna
- [Ownership, incoming] shareholder of Edken Enterprises Ltd.
- [Ownership, incoming] shareholder of CHAN Suk Hing Jenny (???)
- [Ownership, incoming] shareholder of CHAN Suk Hing Jenny (???) as Personal Representative of Alexander Wong