MACVEST 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: 2004-08-25
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/128917

Relationships

[Representation, incoming] intermediary of TMF Hong Kong Limited
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Directorship, incoming] secretary of TMF SECRETARIAL SERVICES LIMITED
[Ownership, incoming] shareholder of Imperial Company Limited
[Ownership, incoming] shareholder of TMF FIDUCIARIES LIMITED
[Ownership, incoming] shareholder of Silver Fox Inc
[Ownership, incoming] shareholder of Richard Owen Pyvis
[Directorship, incoming] director of Anthony David MITCHELL
[Directorship, incoming] director of Roderick Warren ROOKE
[Directorship, incoming] director of Richard Owen Pyvis
[Directorship, incoming] director of Kenneth Raymond Deayton
[Ownership, incoming] shareholder of Martin Stuart Hills
[Ownership, incoming] shareholder of Edmund Hugh Bradley
[Ownership, incoming] shareholder of PG Capital Limited
[Ownership, incoming] shareholder of Craig Bradley Francis
[Ownership, incoming] shareholder of Suwantara Gotama Lim
[Ownership, incoming] shareholder of 18 Stars Holdings Limited
[Ownership, incoming] shareholder of Robert William Bentley Morrison
[Ownership, incoming] shareholder of Asian Fiduciaries Limited as trustee of TMT Family Trust
[Ownership, incoming] shareholder of Siu Pak Hang
[Directorship, incoming] director of Imperial Company Limited
[Ownership, incoming] shareholder of Citicorp Investment Limited