GRAND SINO KING CORPORATION
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
- 1994-06-20
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/135168
Relationships
- [Representation, incoming] intermediary of Wu Chung Yi
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of UBS Trustees (B.V.I) Limited
- [Ownership, incoming] shareholder of Wu Chung Yi
- [Ownership, incoming] shareholder of Wu Tsung Chi
- [Directorship, incoming] director of Fiduciary Services Limited
- [Directorship, incoming] director of Renfew Services Limited
- [Directorship, incoming] secretary of ITG Secretaries Limited
- [Directorship, incoming] secretary of NS Secretaries Limited
- [Directorship, incoming] director of Fenborough Services Limited
- [Directorship, incoming] director of Ridgemount Services Limited
- [Directorship, incoming] director of Stepway Limited
- [Directorship, incoming] director of Lynch Pin Holdings Limited
- [Directorship, incoming] director of Butel, Alan
- [Directorship, incoming] director of Wilson, Barry
- [Directorship, incoming] director of Bunt, Christopher
- [Directorship, incoming] director of Blampied, Michael
- [Directorship, incoming] director of Wu Chung Yi
- [Directorship, incoming] director of Wu Tsung Chi