SinoMD International Incorporated

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: 1999-03-09
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/129327

Relationships

[Representation, incoming] intermediary of WOODLAND (ASIA) LTD.
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Green Meadon Finance Limited
[Ownership, incoming] shareholder of Gigi Wang
[Ownership, incoming] shareholder of Ch'ien Kuo Fung, Raymond
[Ownership, incoming] shareholder of Herbal Tech Limited
[Ownership, incoming] shareholder of Arthur Ling Sing Lui
[Ownership, incoming] shareholder of David Newkirk
[Ownership, incoming] shareholder of John S. 2 Sherry H. Chen 1994 Family Trust
[Ownership, incoming] shareholder of Cyber Media Limited
[Ownership, incoming] shareholder of Trust of Robert Poon-Lun & Nancy Po-Chu
[Ownership, incoming] shareholder of Hu Le Qun
[Ownership, incoming] shareholder of Peter N.S. Lui
[Ownership, incoming] shareholder of Mike Bertrand
[Ownership, incoming] shareholder of Tung Developments Limited
[Ownership, incoming] shareholder of Premiere Wish Limited
[Ownership, incoming] shareholder of Lucky Delight Investments Lmited
[Ownership, incoming] shareholder of Chung Kong Fei, Stephen
[Ownership, incoming] shareholder of Samuel So
[Ownership, incoming] shareholder of Jim Wang
[Ownership, incoming] shareholder of CHINA UNITED HOLDINGS LIMITED
[Ownership, incoming] shareholder of China United Cyberworks One Limited
[Ownership, incoming] shareholder of American Pacific Ventures, Inc.
[Directorship, incoming] alternate director of Hubert Chak
[Directorship, incoming] director of Jim Wang
[Directorship, incoming] director of Chung Kong Fei, Stephen
[Directorship, incoming] director of Ch'ien Kuo Fung, Raymond
[Directorship, incoming] secretary of Chung Kong Fei, Stephen
[Directorship, incoming] director of Ricky Lin
[Directorship, incoming] director of Victor Tung
[Directorship, incoming] director of CHUNG Cho Yee, Mico
[Directorship, incoming] secretary of Wan Yiu Kwan, Stephen
[Directorship, incoming] director of Danny T.P. Lui
[Directorship, incoming] director of Peter N.S. Lui
[Directorship, incoming] director of Alex Chung