Asian Growth Properties 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: 2004-02-17
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/141253

Relationships

[Representation, incoming] intermediary of SHL Services Limited
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Directorship, incoming] director of Donald Ian Fletcher
[Directorship, incoming] director of LU Wing Chi
[Ownership, incoming] shareholder of Seneca Investmetns Limited
[Directorship, incoming] director of Sin Li Mei Wah, Jenifer
[Directorship, incoming] director of LAM Sing Tai
[Directorship, incoming] director of Rodney James Hodge
[Directorship, incoming] alternate director of Lincoln LU
[Directorship, incoming] alternate director of Lambert LU
[Ownership, incoming] shareholder of Trans Tasman Properties Limited
[Directorship, incoming] director of Warren Adnah Wilton
[Directorship, incoming] director of TSE Man Bun
[Directorship, incoming] secretary of SHL Services Limited
[Directorship, incoming] director of David Andrew Runciman
[Directorship, incoming] director of David Carr Mathewson
[Directorship, incoming] director of Richard Other Prickett
[Directorship, incoming] director of Larry Lim Kee Yong
[Directorship, incoming] director of Chan Ka Wing
[Ownership, incoming] shareholder of SEA (AGP) OFFSHORE LIMITED
[Ownership, incoming] shareholder of MANIFOLD RETURNS GROUP LIMITED (HK)
[Ownership, incoming] shareholder of CHARM ACTION HOLDINGS LIMITED
[Ownership, incoming] shareholder of Remaining Shareholders
[Ownership, incoming] shareholder of MANIFOLD RETURNS GROUP LIMITED