Reagle Holdings Group 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
- 2006-12-13
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/152716
Relationships
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- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of LOK Ho Ting ???
- [Ownership, incoming] shareholder of LOK Ho Ting ???
- [Ownership, incoming] shareholder of Global Unicorn International Limited
- [Ownership, incoming] shareholder of Huang Jianhai
- [Ownership, incoming] shareholder of Xie Lei
- [Ownership, incoming] shareholder of Tao Hong
- [Directorship, incoming] director of Chen Weimin
- [Directorship, incoming] director of Liu Xinhua
- [Directorship, incoming] director of Ma Jianping
- [Directorship, incoming] director of Xie Lei
- [Directorship, incoming] director of Tao Hong
- [Directorship, incoming] director of Huang Jianhai
- [Ownership, incoming] shareholder of Success Up Investment Limited
- [Directorship, incoming] director of Tsui Wang Ming