ETek 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
- 2000-01-25
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/130987
Relationships
- [Representation, incoming] intermediary of RC Corporate Services Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Lee Wai Wan
- [Ownership, incoming] shareholder of Coriwealth Technology Limited
- [Ownership, incoming] shareholder of Cheung Hiu Shun
- [Ownership, incoming] shareholder of Lee Chong Sau Ling
- [Ownership, incoming] shareholder of Lee Sai Wan
- [Ownership, incoming] shareholder of Daisy
- [Ownership, incoming] shareholder of Lee Wai Wan
- [Ownership, incoming] shareholder of Ngo Cheng Long
- [Directorship, incoming] director of Cheung Hiu Shun
- [Directorship, incoming] director of Lee Sai Wan
- [Directorship, incoming] director of Ngo Cheng Long
- [Directorship, incoming] director of Wong Wai Ho
- [Directorship, incoming] director of Daisy
- [Ownership, incoming] shareholder of Lau Chi Ching