CYCLONE ELECTRIC MOTOR 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
- 2000-01-20
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/130972
Relationships
- [Representation, incoming] intermediary of RC Corporate Services Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Pak Bun
- [Directorship, incoming] director of Wong Sai Mo, Wilson
- [Directorship, incoming] director of Huang Han-Chen
- [Directorship, incoming] director of Wong Ting Ling
- [Ownership, incoming] shareholder of Wong Sai Mo, Wilson
- [Ownership, incoming] shareholder of Kuo Chung-Ching
- [Ownership, incoming] shareholder of Gunawan Sucahijono Tjoa
- [Ownership, incoming] shareholder of Wong Ting Ling
- [Ownership, incoming] shareholder of Huang Han-Chen
- [Ownership, incoming] shareholder of Chan Sung-Jun
- [Ownership, incoming] shareholder of Pak Bun
- [Ownership, incoming] shareholder of So Ka Leung, Simon
- [Ownership, incoming] shareholder of Lin Mao-Sen
- [Ownership, incoming] shareholder of Chang Hung-Yueh
- [Ownership, incoming] shareholder of Wong Hi Fai