GRACEMANOR INVESTMENTS 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: 1994-01-07
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/134036

Relationships

[Representation, incoming] intermediary of S E A Secretarial Limited
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Good Era Investments Limited
[Ownership, incoming] shareholder of Shinning Worldwide Limited
[Ownership, incoming] shareholder of Javier Investments Limited
[Ownership, incoming] shareholder of Plenty Luck Limited
[Ownership, incoming] shareholder of Lotus Bay Assets Limited
[Directorship, incoming] director of Lam Kwing Wai, Alvin
[Directorship, incoming] director of NG Kwok Cheung, Paul
[Directorship, incoming] director of SO Wing Kin
[Directorship, incoming] director of Kan Wing Ching
[Directorship, incoming] director of LAM Sing Tai
[Directorship, incoming] director of SEA Nominees Limited
[Directorship, incoming] director of SEA Secretarial Limited
[Directorship, incoming] secretary of SEA Secretarial Limited
[Directorship, incoming] director of Lam Nai Ching
[Directorship, incoming] director of TAM Pui Tak, Stephen
[Directorship, incoming] director of LU Wing Lin
[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 Lam Ko Yin, Chin
[Directorship, incoming] director of TSE Man Bun
[Directorship, incoming] director of Lincoln LU