ICID Holding 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
- 2007-10-23
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/156431
Relationships
- [Representation, incoming] intermediary of Offshore Business Consultant (HK) Ltd.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of LIANG CHIH CHI
- [Directorship, incoming] director of CHOW PIK CHUN ANNA
- [Directorship, incoming] director of LIN GIEN CHUNG
- [Directorship, incoming] director of SUN LI HSIN
- [Directorship, incoming] director of NG KA TUNG
- [Directorship, incoming] director of SOONG CHUAN CHIN
- [Directorship, incoming] director of MA JOAN CONGYI
- [Directorship, incoming] director of SUN CHIH CHUAN
- [Ownership, incoming] shareholder of SOONG CHUAN CHIN
- [Ownership, incoming] shareholder of CHOW PIK CHUN ANNA
- [Ownership, incoming] shareholder of LIANG CHIH CHI
- [Ownership, incoming] shareholder of MA JOAN CONGYI
- [Ownership, incoming] shareholder of NG KA TUNG
- [Ownership, incoming] shareholder of LIN GIEN CHUNG
- [Ownership, incoming] shareholder of SUN LI HSIN
- [Ownership, incoming] shareholder of SUN CHIH CHUAN