GLOBAL LITE ARRAY (BVI) LTD
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
- 2001-05-24
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/134491
Relationships
- [Representation, incoming] intermediary of Tricor Services Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Doris Ma
- [Ownership, incoming] shareholder of Ben - Si King
- [Ownership, incoming] shareholder of Jimin Ma
- [Ownership, incoming] shareholder of Lin Lee & Yee-Lean Lee
- [Ownership, incoming] shareholder of Ma Hsioh Lee
- [Ownership, incoming] shareholder of Giant Investment Inc.
- [Ownership, incoming] shareholder of Global Maritime Finance Co. Ltd.
- [Ownership, incoming] shareholder of T. Min Pao Lee
- [Ownership, incoming] shareholder of Damoder Reddy
- [Ownership, incoming] shareholder of Wu Wai Gut
- [Ownership, incoming] shareholder of Chief Construction Corporation
- [Ownership, incoming] shareholder of Global-Tech Advanced Innovations Inc.
- [Ownership, incoming] shareholder of Wai - Man Ma
- [Directorship, incoming] director of Brian Yuen
- [Directorship, incoming] director of Peter C. McC. Howell
- [Directorship, incoming] director of John C.K. Sham
- [Directorship, incoming] director of William Shih-Hsiao PENG
- [Directorship, incoming] director of Jimin Ma