M. C. PACKAGING OFFSHORE 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
- 1992-08-28
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/133799
Relationships
- [Representation, incoming] intermediary of LAM SOON HONG KONG GROUP
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Lam Soon (Hong Kong) Limited
- [Ownership, incoming] shareholder of Lam Chee Yam
- [Ownership, incoming] shareholder of Wang Tze Sam, Wilson
- [Ownership, incoming] shareholder of Whang Sung Cheng Trust
- [Ownership, incoming] shareholder of Loo Yee Soon
- [Ownership, incoming] shareholder of Ng Ping Kin, Peter
- [Ownership, incoming] shareholder of Lo Foo Cheung
- [Ownership, incoming] shareholder of Ng Fung Hong Holdings Limited
- [Directorship, incoming] director of Sze Wan Ching
- [Directorship, incoming] director of Tsoi Siu Ho
- [Directorship, incoming] director of He Yue Fang
- [Directorship, incoming] director of Whang Tar Choung
- [Directorship, incoming] director of Zhang Guo Qing
- [Directorship, incoming] director of Whang Hwee Leng
- [Directorship, incoming] director of Ch'ien Kuo Fung, Raymond
- [Directorship, incoming] alternate director of Ho King Cheung
- [Directorship, incoming] alternate director of Chung Kong Fei, Stephen
- [Directorship, incoming] director of Yong Weng Chye
- [Directorship, incoming] director of Whang Sun Tze