Roseville Investments Services 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
- 1997-11-25
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/127595
Relationships
- [Representation, incoming] intermediary of Pacific Challenge Securities Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Sze Ching King
- [Ownership, incoming] shareholder of Ma Yin Fong
- [Ownership, incoming] shareholder of Tam Wai Chi, Elly
- [Ownership, incoming] shareholder of Tong Shui Ming, Edwina
- [Ownership, incoming] shareholder of Wong Kwok Wai, William
- [Ownership, incoming] shareholder of Tse Chi Ying
- [Ownership, incoming] shareholder of Chong Ka Yee
- [Ownership, incoming] shareholder of Chiu Pak Yue, Leo
- [Ownership, incoming] shareholder of Chu Lai Kwan, Alice
- [Ownership, incoming] shareholder of Choy Kin Tei
- [Ownership, incoming] shareholder of Chui To
- [Ownership, incoming] shareholder of Yau Wai Lok
- [Ownership, incoming] shareholder of Lun Sheung Nim
- [Ownership, incoming] shareholder of Liu Woon Shing
- [Ownership, incoming] shareholder of Tam Kwok Leung
- [Ownership, incoming] shareholder of Ho Mei Ying
- [Ownership, incoming] shareholder of Pan Kit Yee
- [Ownership, incoming] shareholder of Fu Oi Ching
- [Ownership, incoming] shareholder of Hung Hing Man
- [Ownership, incoming] shareholder of Lo Wai Mui
- [Ownership, incoming] shareholder of Kwan Chun Yee, Hidulf
- [Ownership, incoming] shareholder of Wong Tang Chung
- [Ownership, incoming] shareholder of Liu Yee Nor
- [Ownership, incoming] shareholder of Wong Wai Mei, Maria
- [Ownership, incoming] shareholder of Cheerway Investment Limited
- [Directorship, incoming] director of Lui Yee Man, Brenda