PAPER-MERCHANTS 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
- 1999-12-01
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/130594
Relationships
- [Representation, incoming] intermediary of Che San & Co Ltd
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of FUNG Sun Chung
- [Ownership, incoming] shareholder of FUNG Ming Chung
- [Ownership, incoming] shareholder of FUNG Derrick
- [Ownership, incoming] shareholder of FUNG Chun Chung
- [Ownership, incoming] shareholder of FUNG Wing Chung
- [Ownership, incoming] shareholder of FUNG King Hung Patrick
- [Ownership, incoming] shareholder of LIU Yee Nee
- [Ownership, incoming] shareholder of BANH Kin Kwong
- [Ownership, incoming] shareholder of IServiz.com Limited
- [Ownership, incoming] shareholder of FUNG Simon Michael
- [Directorship, incoming] director of BANH Kin Kwong
- [Directorship, incoming] director of LIU Yee Nee
- [Directorship, incoming] officer of Firmley Company Limited
- [Directorship, incoming] secretary of Firmley Company Limited