IGLOO FINANCE 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: 1998-08-28
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/128643

Relationships

[Representation, incoming] intermediary of Mr. Hilson Ngan
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Mikael NEGLEN
[Ownership, incoming] shareholder of Sola Xiao-Ling CHENG
[Ownership, incoming] shareholder of Vincent Foon Ho CHENG
[Ownership, incoming] shareholder of Sharon Sze Ferrn YEOH
[Ownership, incoming] shareholder of Yee Man Alwin POON
[Ownership, incoming] shareholder of Patrick Man-Ho Lam
[Ownership, incoming] shareholder of Kong Yew CHIN
[Ownership, incoming] shareholder of Yu-Hwei CHEN
[Ownership, incoming] shareholder of Chia-Ling HAN
[Ownership, incoming] shareholder of Wing Him WONG
[Ownership, incoming] shareholder of Duncan MIAO
[Ownership, incoming] shareholder of Elizabeth CHENG
[Ownership, incoming] shareholder of Sze Kit Lawrence Philip WONG
[Ownership, incoming] shareholder of Glen H.G. Cheng
[Ownership, incoming] shareholder of Ka Man LUENG
[Ownership, incoming] shareholder of Stanley Sui Yin FONG
[Directorship, incoming] director of Glen H.G. Cheng
[Directorship, incoming] director of Patrick Man-Ho Lam
[Directorship, incoming] director of Ka Man LUENG
[Directorship, incoming] director of Stanley Sui Yin FONG
[Directorship, incoming] director of Tai Thong Lim
[Directorship, incoming] director of Terrance Ting
[Directorship, incoming] director of Pieter Lodewijk Schats