Citimall Entertainment Development 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
- 2003-04-24
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/139476
Relationships
- [Representation, incoming] intermediary of Feng, Ting Kuo
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Chang Chien, Chen
- [Ownership, incoming] shareholder of Young, Hsi-Wen
- [Directorship, incoming] director of Chang Chien, Chen
- [Directorship, incoming] director of Young, Hsi-Wen
- [Directorship, incoming] director of Feng, Frank Ting-Yi
- [Directorship, incoming] director of Feng, Ting-Kuo
- [Directorship, incoming] director of Chiang, Ke-Yu
- [Ownership, incoming] shareholder of Feng, Frank Ting-Yi
- [Ownership, incoming] shareholder of Chiang, Ke-Yu
- [Ownership, incoming] shareholder of Peng, Mei-Ling
- [Ownership, incoming] shareholder of Feng, Ting-Kuo
- [Directorship, incoming] director of Peng, Mei-Ling
- [Ownership, incoming] shareholder of Chen, Chun-Fu
- [Directorship, incoming] director of Chen, Chan-Fu