GLORY DUTY INVESTMENTS 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
- 1994-09-21
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/147849
Relationships
- [Representation, incoming] intermediary of Goh Kiat Joo
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Kam Hing Lam
- [Directorship, incoming] director of Victor LI Tzar Kuoi
- [Directorship, incoming] director of George Colin MAGNUS
- [Directorship, incoming] director of Edmond IP Tak Chuen
- [Ownership, incoming] shareholder of Cheung Kong Investment Company Limited
- [Ownership, incoming] shareholder of Cheung Kong China Infrastructure Limited
- [Ownership, incoming] shareholder of Starball International Limited
- [Ownership, incoming] shareholder of CEF Concord Tollways Company Limited
- [Directorship, incoming] director of Fairweather (Nominees) Limited
- [Directorship, incoming] director of Ho Tat Man, Edmond
- [Directorship, incoming] director of Conway HUI Kwong Wai
- [Directorship, incoming] director of Simon CHEUNG Chak Shing
- [Directorship, incoming] director of Robert PENG Yat Bun
- [Directorship, incoming] director of Roger LEE
- [Directorship, incoming] director of Goh Kiat Joo