ASIAN DYNAMICS INTERNATIONAL 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
- 1999-07-09
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/129821
Relationships
- [Representation, incoming] intermediary of ASIAN DYNAMICS INTERNATIONAL LIMITED
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Gradison Investment Limited
- [Ownership, incoming] shareholder of China Advisory Limited
- [Ownership, incoming] shareholder of Asian Wealth Incorporated
- [Ownership, incoming] shareholder of Visionary Group Limited
- [Ownership, incoming] shareholder of Denwell Enterprises Limited
- [Ownership, incoming] shareholder of Chan Chi Ming
- [Ownership, incoming] shareholder of Chau Tak Tin
- [Directorship, incoming] director of Chan Chi Ming
- [Directorship, incoming] director of Chau Tak Tin
- [Directorship, incoming] director of Leung Chung Wan
- [Directorship, incoming] director of Li Nai Yiu
- [Directorship, incoming] director of Visionary Group Limited
- [Directorship, incoming] director of Io Cheok Kei, Rudy
- [Directorship, incoming] director of Tam Yee Wa, Jojo
- [Directorship, incoming] director of Denwell Enterprises Limited
- [Directorship, incoming] director of Gradison Investment Limited
- [Ownership, incoming] shareholder of Tam Yee Wa, Jojo
- [Directorship, incoming] director of Glamour House Limited
- [Directorship, incoming] director of Balance Enterprises Group Limited
- [Directorship, incoming] director of World Tower Development Limited
- [Ownership, incoming] shareholder of Glamour House Limited
- [Directorship, incoming] director of Xie Xuan
- [Directorship, incoming] director of Ho Wing Yiu Glory