Master FX1868 Management 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
- 2007-11-07
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/147728
Relationships
- [Representation, incoming] intermediary of Ferainsa Hsu/Dennis Tan
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Master Investment Development Ltd.
- [Ownership, incoming] shareholder of HU JIONGHUI
- [Ownership, incoming] shareholder of TENG, JEN-JUNG
- [Ownership, incoming] shareholder of CHU, YUNG-CHUAN
- [Ownership, incoming] shareholder of LIANG, CHIA-LING
- [Ownership, incoming] shareholder of KUANG DAWEN
- [Ownership, incoming] shareholder of WU, JUI-CHI
- [Ownership, incoming] shareholder of WU, LING-SHENG
- [Ownership, incoming] shareholder of LIN, MING-HUNG
- [Ownership, incoming] shareholder of ZHOU WENBIN
- [Ownership, incoming] shareholder of HO, HSIU-MEI
- [Ownership, incoming] shareholder of CHEN, FANG NAE-LUEN
- [Ownership, incoming] shareholder of LI, CHIA-HUI
- [Ownership, incoming] shareholder of LEE CHANG, CHIN-TZU
- [Ownership, incoming] shareholder of LI CHONGHAO
- [Ownership, incoming] shareholder of CHIANG, CHIEH