CYBER TECHNOLOGY GROUP HOLDINGS 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
- 2000-06-22
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/132298
Relationships
- [Representation, incoming] intermediary of Arthur Mo & Co. Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Bearer 1
- [Directorship, incoming] director of Chou Chien-Hua
- [Directorship, incoming] director of Wang Yanmao
- [Directorship, incoming] director of McCartan, Paul Bernard
- [Directorship, incoming] director of Au Tat Wai
- [Ownership, incoming] shareholder of Dong Xue Yan
- [Ownership, incoming] shareholder of Kwan Sin Yee
- [Ownership, incoming] shareholder of Chou Chien-Hua
- [Ownership, incoming] shareholder of Pu Yan
- [Ownership, incoming] shareholder of Mao Yan Li
- [Ownership, incoming] shareholder of Ma Cong Yan
- [Ownership, incoming] shareholder of Zhou Feng Yan
- [Ownership, incoming] shareholder of Gao Xue Qin
- [Ownership, incoming] shareholder of Long Ping
- [Ownership, incoming] shareholder of Chen Xia
- [Ownership, incoming] shareholder of So Yiu Ming