ACHISON GLOBAL 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
- 2007-07-06
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/155077
Relationships
- [Representation, incoming] intermediary of Simon Choi
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of LIU JIAN SHENG
- [Directorship, incoming] director of NICOLE TRACY WANG
- [Directorship, incoming] director of ANGELA Y.H KUO
- [Directorship, incoming] director of CHRISTOPHER TM TANG
- [Directorship, incoming] director of BAO XIN CHANG
- [Directorship, incoming] director of ZHANG YITAI
- [Directorship, incoming] director of WANG I-CHENG
- [Directorship, incoming] director of DANI ISMULYATIE
- [Directorship, incoming] director of CHOI KIN HANG
- [Ownership, incoming] shareholder of CHOI KIN HANG
- [Ownership, incoming] shareholder of DANI ISMULYATIE
- [Ownership, incoming] shareholder of ANGELA Y.H KUO
- [Ownership, incoming] shareholder of WANG I-CHENG
- [Ownership, incoming] shareholder of BAO XIN CHANG
- [Ownership, incoming] shareholder of NICOLE TRACY WANG
- [Ownership, incoming] shareholder of LIU JIAN SHENG
- [Ownership, incoming] shareholder of CHRISTOPHER TM TANG
- [Ownership, incoming] shareholder of ZHANG YITAI