Sinodis Holdings 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
- 2001-03-28
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/134115
Relationships
- [Representation, incoming] intermediary of Hongkong China Consultancy Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Bonhomme Georges Joannes, Emmanuel
- [Ownership, incoming] shareholder of Chesse Jean-Pierre, Jacky
- [Directorship, incoming] director of Chesse Jean-Pierre, Jacky
- [Directorship, incoming] director of Bonhomme Georges Joannes, Emmanuel
- [Ownership, incoming] shareholder of Blanchard Carole Lucienne Yvonne
- [Ownership, incoming] shareholder of Jestin S.A
- [Ownership, incoming] shareholder of Michel JESTIN
- [Ownership, incoming] shareholder of Group Action Limited
- [Ownership, incoming] shareholder of Sarl De La Roche
- [Ownership, incoming] shareholder of Laurence PU JO
- [Ownership, incoming] shareholder of YAN Qiong
- [Ownership, incoming] shareholder of CHEN Min Jing
- [Ownership, incoming] shareholder of Duccio ALABISO
- [Directorship, incoming] director of AU Kin Lai Monita
- [Directorship, incoming] director of WANG Bo