NEWSLINK PROPERTIES 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
- 2001-04-11
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/134090
Relationships
- [Representation, incoming] intermediary of S E A Secretarial Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Bluebell Investment Group Limited
- [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 Wu Siu Tong
- [Directorship, incoming] director of Stanley Hoon
- [Ownership, incoming] shareholder of Rainforest Development Limited
- [Ownership, incoming] shareholder of Grandland Group Limited
- [Directorship, incoming] director of Ching Wai Chuen
- [Ownership, incoming] shareholder of GIANT WELL ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of Harbour Gain Development Limited
- [Directorship, incoming] director of Lambert LU
- [Directorship, incoming] director of Lincoln LU
- [Directorship, incoming] director of LU Wing Chi