SEA (BVI) 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
- 1988-06-01
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/133808
Relationships
- [Representation, incoming] intermediary of S E A Secretarial Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of J.C. NO. 1 (H.K.) LIMITED
- [Ownership, incoming] shareholder of Sea (Bermuda) Limited
- [Ownership, incoming] shareholder of Lawrie Limited
- [Ownership, incoming] shareholder of Gaylane Limited
- [Directorship, incoming] director of Westlaw Limited
- [Directorship, incoming] assistant secretary of TORMAN LIMITED
- [Directorship, incoming] secretary of Lam Yeung Tak
- [Directorship, incoming] director of Lu Sin
- [Directorship, incoming] director of LU Wing Chi
- [Directorship, incoming] director of LU Wing Lin
- [Directorship, incoming] director of Lam Nai Ching
- [Directorship, incoming] alternate director of Hiroshi Dono
- [Directorship, incoming] director of Tatsuya Hoshino
- [Directorship, incoming] director of Yosuke Fukushima
- [Directorship, incoming] alternate director of Takehiro Matsuura
- [Directorship, incoming] secretary of SEA Secretarial (Hong Kong) Limited
- [Directorship, incoming] alternate director of Masanori Kurachi
- [Directorship, incoming] director of Mitsuru Nishiyama
- [Directorship, incoming] alternate director of Dairiku Okada
- [Directorship, incoming] alternate director of Shoichi Suzuki
- [Directorship, incoming] director of LAM Sing Tai
- [Directorship, incoming] director of Masanori Kurachi
- [Directorship, incoming] director of Shoichi Suzuki
- [Directorship, incoming] director of SEA Nominees Limited
- [Directorship, incoming] director of SEA Secretarial Limited
- [Directorship, incoming] director of Lee Bo Yuen
- [Directorship, incoming] secretary of SEA Secretarial Limited
- [Ownership, incoming] shareholder of GIANT WELL ENTERPRISES LIMITED