Pacific Challenge Technology Capital 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
- 1999-10-12
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/130285
Relationships
- [Representation, incoming] intermediary of Winnie Yeung
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Pacific Challenge Incorporated
- [Ownership, incoming] shareholder of Liu Sue Ann
- [Ownership, incoming] shareholder of Cheerway Investment Limited
- [Ownership, incoming] shareholder of Garsin Technology Company Limited
- [Ownership, incoming] shareholder of Yanese Limited
- [Ownership, incoming] shareholder of Mui Ho Cheung, Gray
- [Ownership, incoming] shareholder of Lee Yuen Tsu, Lincoln
- [Directorship, incoming] director of Lui Yee Man, Brenda
- [Directorship, incoming] director of Yu Shin Gay, Joseph
- [Ownership, incoming] shareholder of Loh Jiah Yee, Katherine
- [Directorship, incoming] director of Chiang Lily
- [Directorship, incoming] director of Chan Yim Fong
- [Directorship, incoming] director of Cheong Tin Yau
- [Directorship, incoming] director of Lam Kwan Sing
- [Ownership, incoming] shareholder of All Choice Group Limited
- [Directorship, incoming] director of Mohammad Yousaf
- [Directorship, incoming] director of Federal Commercial Credit Limited
- [Ownership, incoming] shareholder of Gesture Assets Ltd