SDM Investments 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
- 2001-05-28
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/134471
Relationships
- [Representation, incoming] intermediary of Stephen Wan
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Wan Yiu Kwan, Stephen
- [Ownership, incoming] shareholder of Chung Kong Fei, Stephen
- [Ownership, incoming] shareholder of CHIU Tin Yan, Andy
- [Ownership, incoming] shareholder of Wong Sing Ming, Tony
- [Ownership, incoming] shareholder of KWONG, Benny Chak-hung
- [Directorship, incoming] director of Chung Kong Fei, Stephen
- [Directorship, incoming] director of Wan Yiu Kwan, Stephen
- [Directorship, incoming] director of Wong Sing Ming, Tony
- [Directorship, incoming] director of KWONG, Benny Chak-hung
- [Directorship, incoming] director of CHIU Tin Yan, Andy
- [Directorship, incoming] secretary of Wan Yiu Kwan, Stephen
- [Directorship, incoming] director of Lu Jia Dong
- [Ownership, incoming] shareholder of Lu Jia Dong
- [Ownership, incoming] shareholder of Ng Siu Ping