WEALTH CITY INVESTMENT 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
- 2005-01-06
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/145357
Relationships
- [Representation, incoming] intermediary of Chan & Chang Business Consulting Co.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Acticorp Limited
- [Directorship, incoming] director of Chen Pin
- [Ownership, incoming] shareholder of Chen Pin
- [Ownership, incoming] shareholder of Claricom Limited
- [Ownership, incoming] shareholder of Victory Ascent International Limited
- [Ownership, incoming] shareholder of Kirin Real Estate Development (BVI) Co. Ltd
- [Ownership, incoming] shareholder of Always Bright International Ltd
- [Ownership, incoming] shareholder of Globaltech Coonection Inc
- [Directorship, incoming] director of CHEN, Yao - Chao
- [Directorship, incoming] director of WEI, Ying-Chiao
- [Directorship, incoming] director of HSU, CHAO-CHUNG
- [Directorship, incoming] director of Wu Judy Yeh-Lee
- [Directorship, incoming] director of Lai Fong, Jean-Jean
- [Directorship, incoming] director of Yeung, Richard Chi Keung