SHINNING WORLDWIDE 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
- 1995-03-01
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/134035
Relationships
- [Representation, incoming] intermediary of S E A Secretarial Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Haverton Development Limited
- [Ownership, incoming] shareholder of Oriental View Investments Limited
- [Ownership, incoming] shareholder of Jaffa Pacific Limited
- [Ownership, incoming] shareholder of South-East Asia Investment And Agency Company Limited
- [Directorship, incoming] director of SEA Nominees Limited
- [Directorship, incoming] director of SEA Secretarial Limited
- [Directorship, incoming] director of LAM Sing Tai
- [Directorship, incoming] secretary of SEA Secretarial Limited
- [Directorship, incoming] director of LU Wing Lin
- [Directorship, incoming] director of Lam Nai Ching
- [Directorship, incoming] director of NG Kwok Cheung, Paul
- [Directorship, incoming] director of SO Wing Kin
- [Directorship, incoming] director of TAM Pui Tak, Stephen
- [Directorship, incoming] director of Sin Li Mei Wah, Jenifer
- [Directorship, incoming] director of FUNG LEE Woon King
- [Directorship, incoming] director of LEE King Yue
- [Directorship, incoming] director of YIP Ying Chee, John
- [Directorship, incoming] director of LAM Ko Yin, Colin
- [Directorship, incoming] director of TSE Man Bun
- [Directorship, incoming] director of Lincoln LU