ARTBO FINANCE 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
- 1999-11-10
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/130434
Relationships
- [Representation, incoming] intermediary of Artbo Finance Group Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Noble Financial Limited
- [Ownership, incoming] shareholder of Sino Media Finance Limited
- [Ownership, incoming] shareholder of Flowing Stream Investments Limited
- [Ownership, incoming] shareholder of Town Sky Technology Group Limited
- [Directorship, incoming] director of Sino Media Finance Limited
- [Directorship, incoming] director of Flowing Stream Investments Limited
- [Directorship, incoming] director of Noble Financial Limited
- [Directorship, incoming] director of HUI, Hong Yau
- [Directorship, incoming] director of Liu Ping
- [Directorship, incoming] director of Roberts Ma Kam Fook
- [Directorship, incoming] director of Samuel Wang Shang Wu
- [Directorship, incoming] director of Grace Tang Pui Lin
- [Directorship, incoming] director of Bill Ting Wai
- [Ownership, incoming] shareholder of Prudent Holdings Group Limited