W & M DEVELOPMENT CORPORATION
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
- 2005-04-07
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/148023
Relationships
- [Representation, incoming] intermediary of K & S Secretarial Limited (Scan Ngai Company Limited)
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of WU Yining
- [Directorship, incoming] director of HWA Yehchen, Kevin
- [Directorship, incoming] director of LEI Shin Tein
- [Directorship, incoming] director of HUANG Yi Qing, Raymond
- [Directorship, incoming] director of TAN Wei Wen
- [Directorship, incoming] director of Wu Chih Chiu, Andy
- [Directorship, incoming] secretary of HWA Yehchen, Kevin
- [Ownership, incoming] shareholder of WU Yining
- [Ownership, incoming] shareholder of CHANG Shang Wen
- [Ownership, incoming] shareholder of LEI Shin Tein
- [Ownership, incoming] shareholder of HWA Yehchen, Kevin
- [Ownership, incoming] shareholder of TAN Wei Wen
- [Ownership, incoming] shareholder of HUANG Yi Qing, Raymond
- [Ownership, incoming] shareholder of Wu Chih Chiu, Andy