iLink.net (China) 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
- 2000-04-20
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/131882
Relationships
- [Representation, incoming] intermediary of PCCW Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of NetFort Offshore Limited
- [Directorship, incoming] director of Execorp Limited
- [Directorship, incoming] secretary of CHU Mee Lai, Helen
- [Directorship, incoming] director of Yuen tin Fan
- [Directorship, incoming] director of Alexander Anthony ARENA
- [Directorship, incoming] director of CHUNG Cho Yee, Mico
- [Directorship, incoming] director of Peter Anthony Allen
- [Directorship, incoming] director of Peter To
- [Directorship, incoming] director of TAM Wai Keung, Billy
- [Directorship, incoming] director of Cheung Sum, Sam
- [Directorship, incoming] director of Hui Kwai
- [Directorship, incoming] director of Tang King Fai
- [Directorship, incoming] director of Brandon Lee
- [Directorship, incoming] director of Leung Man Leuk, Tommy
- [Directorship, incoming] director of Lam Yuk Lau
- [Directorship, incoming] director of Chan Man Yuen Martin
- [Directorship, incoming] director of Siu Hon Wah
- [Directorship, incoming] director of HUI Hon Hing, Susanna