ARMEX INTERNATIONAL (B.V.I.) CO., LTD.
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
- 1998-06-30
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/128346
Relationships
- [Representation, incoming] intermediary of BDO Taiwan Union & Co - ????????????
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Luigi D'Amico
- [Ownership, incoming] shareholder of Michael John Mawdsley
- [Ownership, incoming] shareholder of Peter Michael Nursten
- [Ownership, incoming] shareholder of Peter Wu
- [Ownership, incoming] shareholder of Cheng Chien Chung
- [Ownership, incoming] shareholder of Dower Holdings Limited
- [Ownership, incoming] shareholder of Chin Ling Liao
- [Directorship, incoming] director of Cheng Chien Chung
- [Directorship, incoming] director of Peter Wu
- [Directorship, incoming] director of Peter Michael Nursten
- [Directorship, incoming] director of Luigi D'Amico
- [Directorship, incoming] director of Michael John Mawdsley
- [Directorship, incoming] director of Dower Holdings Limited
- [Directorship, incoming] director of Chin Ling Liao