CRUCIAL INVESTMENTS LTD.
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
- 1993-05-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/133821
Relationships
- [Representation, incoming] intermediary of Ada Chong
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Mok King Chor
- [Ownership, incoming] shareholder of But Chai Tong
- [Ownership, incoming] shareholder of But Chai Leung
- [Ownership, incoming] shareholder of Leung Wai Ling
- [Ownership, incoming] shareholder of World Pacific Investment Limited
- [Ownership, incoming] shareholder of But Ching Pui
- [Ownership, incoming] shareholder of But Ka Wai
- [Directorship, incoming] director of But Chai Leung
- [Directorship, incoming] director of But Chai Tong
- [Directorship, incoming] director of But Ching Pui
- [Directorship, incoming] director of But Ka Wai
- [Directorship, incoming] director of Leung Wai Ling
- [Directorship, incoming] director of Mok King Chor
- [Directorship, incoming] director of World Pacific Investment Limited
- [Directorship, incoming] secretary of But Chai Tong