NETACT HOLDINGS GROUP 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
- 1999-04-13
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/129476
Relationships
- [Representation, incoming] intermediary of Winsmart Consultants Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of CHEN An Hsin
- [Ownership, incoming] shareholder of Huang Chen Li Chu
- [Ownership, incoming] shareholder of Chiu Chen Te
- [Ownership, incoming] shareholder of Wai Lai Ping
- [Ownership, incoming] shareholder of Tsang Yat Kiang
- [Ownership, incoming] shareholder of Chen Li Chin
- [Ownership, incoming] shareholder of Huang Ying Yuan
- [Ownership, incoming] shareholder of Tsang Jackson
- [Ownership, incoming] shareholder of Chen Jo Wang
- [Ownership, incoming] shareholder of Chen Hsing Shin
- [Ownership, incoming] shareholder of Fung Che Wai
- [Directorship, incoming] director of Chen Hsing Shin
- [Directorship, incoming] director of Chiu Chen Te
- [Directorship, incoming] director of CHEN An Hsin
- [Directorship, incoming] director of Chen Jo Wang
- [Directorship, incoming] director of Fung Che Wai
- [Directorship, incoming] director of Leung Man Fai
- [Directorship, incoming] director of Tsang Yat Kiang
- [Directorship, incoming] director of Tsang Jackson