SINO DYNAMIC 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
- 2001-10-03
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/135340
Relationships
- [Representation, incoming] intermediary of Yeung Man / Paau Sze Fong
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Zhang Xiang Fa
- [Directorship, incoming] director of Zhang Xiang Fa
- [Ownership, incoming] shareholder of Tian An China Hotel and Property Investments Company Limited
- [Directorship, incoming] director of Hui Yip Wing
- [Directorship, incoming] director of Cai Jian Chu
- [Directorship, incoming] director of Ko Sing Ming
- [Directorship, incoming] director of Ng Qing Hai
- [Directorship, incoming] director of YANG JIE ??
- [Directorship, incoming] director of Patrick Lee Seng Wei
- [Ownership, incoming] shareholder of Winson Corporate Services Limited
- [Directorship, incoming] director of Winson Corporate Services Limited
- [Directorship, incoming] director of Li Chi Kong
- [Directorship, incoming] director of Edwin Lo King Yau
- [Directorship, incoming] director of Yeung Man
- [Directorship, incoming] director of Paau Sze Fong
- [Ownership, incoming] shareholder of Chung Yuen (Hong Kong) Investment Development Limited