HUGE VICTORY 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
- 1999-07-07
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/129787
Relationships
- [Representation, incoming] intermediary of Simplex Capital Asia Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Zhou Jian
- [Ownership, incoming] shareholder of Lian WANG
- [Ownership, incoming] shareholder of ZHONG Jian
- [Ownership, incoming] shareholder of QIAN Weilie
- [Ownership, incoming] shareholder of Shi CHEN
- [Ownership, incoming] shareholder of ZHOU Fulin
- [Directorship, incoming] officer of Chi Yuen Ho
- [Directorship, incoming] director of Lian WANG
- [Directorship, incoming] director of Jian ZHOU
- [Directorship, incoming] director of Weilie QIAN
- [Directorship, incoming] director of Jian ZHONG
- [Directorship, incoming] director of Fulin ZHOU
- [Directorship, incoming] director of Xiaojing WANG
- [Directorship, incoming] director of Shi CHEN