Guo Ding Capital Ltd.
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
- 2004-07-01
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/142383
Relationships
- [Representation, incoming] intermediary of Richard Sugianto & Veronica Susianty Rachim
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Yeomun Ltd
- [Directorship, incoming] director of Tseng Hsueh Sung
- [Directorship, incoming] secretary of Sherper Limited
- [Ownership, incoming] shareholder of Wong Alfian Widjaya
- [Ownership, incoming] shareholder of Teddy Sugianto
- [Ownership, incoming] shareholder of Tseng, Hsueh Sung
- [Ownership, incoming] shareholder of Steven Sugianto
- [Ownership, incoming] shareholder of Kendra Soegandha
- [Ownership, incoming] shareholder of Richard Sugianto
- [Ownership, incoming] shareholder of Suwito Brodjonegoro
- [Ownership, incoming] shareholder of Yakin Lijaya
- [Ownership, incoming] shareholder of Winarto Halim
- [Ownership, incoming] shareholder of Masayu Pangestu
- [Ownership, incoming] shareholder of Jeffrey Sugianto
- [Ownership, incoming] shareholder of Tjioe, Gunawan Adianto
- [Ownership, incoming] shareholder of Tjoe Meuw Sen
- [Ownership, incoming] shareholder of Hendra Alamsjah
- [Ownership, incoming] shareholder of Ima Tjahjadi Tjhang
- [Ownership, incoming] shareholder of Albert Sugianto