BAYSHORE 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
- 2000-05-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/132091
Relationships
- [Representation, incoming] intermediary of Fair Wind Secretarial Services Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Grand Design Development Limited
- [Ownership, incoming] shareholder of Peakflow Profits Limited
- [Directorship, incoming] director of Lau Shu Yan, Julius
- [Directorship, incoming] director of Fogle Mark Bradley
- [Directorship, incoming] director of Cheng Shin-How
- [Directorship, incoming] director of Crichton Gregory Robert Scott
- [Directorship, incoming] director of Lam Kin Ngok, Peter
- [Directorship, incoming] director of Chow Kok Fong
- [Directorship, incoming] secretary of Fair Wind Secretarial Services Limited
- [Directorship, incoming] director of Ed Ng Ee Peng
- [Directorship, incoming] director of Hiew Yoon Khong
- [Directorship, incoming] director of Kee Tech Koon
- [Directorship, incoming] director of Behm Frank Joseph
- [Directorship, incoming] director of Chu Tai Wo John
- [Directorship, incoming] director of Yung Kai Ming Derek