EastNet 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
- 1998-05-15
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/128223
Relationships
- [Representation, incoming] intermediary of Lever Shirt G.W.B. & D. Fty. Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Xiao-yu Chi
- [Ownership, incoming] shareholder of Natural Talent Limited
- [Ownership, incoming] shareholder of Silver Standard Holdings Limited
- [Ownership, incoming] shareholder of Caran Establishment
- [Ownership, incoming] shareholder of Liya International Investment Corp., Inc
- [Ownership, incoming] shareholder of Smooth Top Holdings Limited
- [Ownership, incoming] shareholder of Ivory Mile Investments Limited
- [Ownership, incoming] shareholder of EastNet China Ltd.
- [Directorship, incoming] director of Li Hong
- [Directorship, incoming] director of Lu Qin
- [Directorship, incoming] director of Szeto Kwok Kwong, Bernard
- [Directorship, incoming] director of Liang Ming
- [Directorship, incoming] director of Chan Sun Sun
- [Directorship, incoming] director of LI Kwok Wing, Meocre
- [Directorship, incoming] director of Chen W. Francis
- [Directorship, incoming] director of LI Bing ??
- [Directorship, incoming] director of Kevin CORBETT