ASIA TOP DEVELOPMENT 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
- 2000-02-22
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/131337
Relationships
- [Representation, incoming] intermediary of Anthony Fung
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Juan Tien Chu
- [Ownership, incoming] shareholder of Woodland Development Group Limited
- [Directorship, incoming] director of Juan Tien Chu
- [Directorship, incoming] director of Chen Jo Wan
- [Directorship, incoming] director of Competent Mind Group Limited
- [Ownership, incoming] shareholder of Parkfair Investments Limited
- [Ownership, incoming] shareholder of WU Jing
- [Ownership, incoming] shareholder of Wang Hsiao Ming
- [Ownership, incoming] shareholder of Tsang Yat Kiang
- [Ownership, incoming] shareholder of Competent Mind Group Limited
- [Ownership, incoming] shareholder of Yeh Chang Chao-Mei
- [Ownership, incoming] shareholder of Chen Jo Wan
- [Ownership, incoming] shareholder of Huang Ying Yuan
- [Ownership, incoming] shareholder of YEH Chiu Lan
- [Ownership, incoming] shareholder of NETACT HOLDINGS GROUP LIMITED