ChinaPlus (BVI) 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, KY
- Incorporated
- 2001-08-24
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/135082
Relationships
- [Representation, incoming] intermediary of Deloitte & Touche - ?????????? - (Taipei)
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Cheng, Chia-Chung
- [Directorship, incoming] director of Chao, Jing Amy
- [Directorship, incoming] director of Debbie Chang
- [Directorship, incoming] alternate director of Jason Wong
- [Directorship, incoming] director of Sun Zi Qiang
- [Directorship, incoming] director of Sing Wang
- [Directorship, incoming] director of Yao, Song Bor
- [Ownership, incoming] shareholder of ChinaPlus Limited
- [Directorship, incoming] alternate director of Wong Sze Tchung
- [Directorship, incoming] director of Xie Min
- [Directorship, incoming] director of Ekkehard RATHGEBER
- [Directorship, incoming] director of Tong Mei Kuen, Tommei
- [Directorship, incoming] director of HON Ping Cho, Terence
- [Directorship, incoming] director of MAK Soek Fun, Angela
- [Directorship, incoming] director of YEUNG Kwok Mung