ASIA GUIDE INTERNATIONAL 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
- 2002-06-10
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/137074
Relationships
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- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of iLink Network Games Holdings Limited
- [Directorship, incoming] director of Hui Kwai
- [Directorship, incoming] director of Tang King Fai
- [Directorship, incoming] director of TAM Wai Keung, Billy
- [Directorship, incoming] director of Brandon Lee
- [Directorship, incoming] director of Leung Man Leuk, Tommy
- [Ownership, incoming] shareholder of Chinese Star Technology Holdings Limited
- [Ownership, incoming] shareholder of Wang Peng
- [Ownership, incoming] shareholder of Han Guo Li
- [Ownership, incoming] shareholder of Jin Zeng Hui
- [Ownership, incoming] shareholder of Xie Shen
- [Directorship, incoming] director of Zhang Yi Fang
- [Directorship, incoming] director of Wang Peng
- [Directorship, incoming] director of Chan Man Yuen Martin