CHK CAPITAL GROUP CORPORATION
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
- 1999-11-25
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/130544
Relationships
- [Representation, incoming] intermediary of Shui Fung Holdings (Hong Kong) Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of ZHANG, Yuhong
- [Ownership, incoming] shareholder of XIE KUK, Hoi Tat Hedda
- [Directorship, incoming] secretary of XIE KUK, Hoi Tat Hedda
- [Directorship, incoming] director of XIE KUK, Hoi Tat Hedda
- [Directorship, incoming] director of ZHANG, Yuhong
- [Directorship, incoming] director of WANG Jian Sheng
- [Directorship, incoming] director of Xie Hailin
- [Ownership, incoming] shareholder of Tan Zhu Ping
- [Ownership, incoming] shareholder of Rich Feature Group Corporation
- [Ownership, incoming] shareholder of Xin Hua Holdings Ltd.
- [Directorship, incoming] director of Keung Wo
- [Directorship, incoming] director of Samuel Deyi JIN
- [Directorship, incoming] director of Ge Jingkun
- [Directorship, incoming] director of Jin De Zhu
- [Directorship, incoming] director of Zeng Huai Yuan
- [Directorship, incoming] director of Lui Ho Man
- [Ownership, incoming] shareholder of Goldnice Investment management Limited
- [Directorship, incoming] director of Zhang Xiao Yu
- [Ownership, incoming] shareholder of Zhang Xiao Yu