Card Management Services 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
- 2003-02-10
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/139045
Relationships
- [Representation, incoming] intermediary of FCP Corporate Services Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Robert J. Gerber
- [Directorship, incoming] director of Wong Wing Yum
- [Directorship, incoming] secretary of First Capital Partners Limited
- [Directorship, incoming] director of Robert William Gower
- [Directorship, incoming] secretary of Intersect Services Limited
- [Ownership, incoming] shareholder of SANTANDER INTERNATIONAL COMPANY LIMITED
- [Ownership, incoming] shareholder of MKG INTERNATIONAL LIMITED
- [Ownership, incoming] shareholder of FCP Direct Investment Limited
- [Ownership, incoming] shareholder of FCP Direct Investments II Limited
- [Ownership, incoming] shareholder of MICHEAL ORMISTON
- [Ownership, incoming] shareholder of ROBROY CONSULTANTS LIMITED
- [Directorship, incoming] alternate director of Chan Tung Moe (Alternate director to Chan Heng Fai)
- [Directorship, incoming] director of Chan Heng Fai
- [Directorship, incoming] director of Nicholas Mawdsley (alternate director to Andrew Wyles Waters)
- [Directorship, incoming] director of Andrew Wyles Waters
- [Ownership, incoming] shareholder of MUTUAL TRUST PTY LTD
- [Ownership, incoming] shareholder of FCPA China Investments Limited
- [Directorship, incoming] alternate director of Andrew Wyles Waters
- [Directorship, incoming] alternate director of John Joseph Geddes
- [Directorship, incoming] director of John Joseph Geddes
- [Directorship, incoming] secretary of FCP Management Services Limited
- [Directorship, incoming] director of FCP Management Services Limited
- [Directorship, incoming] director of First Nominees Inc.
- [Directorship, incoming] secretary of First Comsec Limited