iTEL 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: 2008-05-29
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/158808

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 TSENG NIEN TZU ???
[Directorship, incoming] director of CHEN SHYONG LONG ???
[Directorship, incoming] director of CHEUNG SO YIN ???
[Directorship, incoming] director of HE CHENG WU ???
[Directorship, incoming] director of LAM LAI FUNG ???
[Ownership, incoming] shareholder of LIANG CHIH CHI ???
[Ownership, incoming] shareholder of HE CHENG WU ???
[Ownership, incoming] shareholder of TANG JEFFREY CHIHFEI
[Ownership, incoming] shareholder of MA JOAN CONGYI
[Ownership, incoming] shareholder of PU YU QING ???
[Ownership, incoming] shareholder of LIN CLEMENT JANBYE
[Ownership, incoming] shareholder of LIU DAI QIONG ???
[Ownership, incoming] shareholder of CHEN SHYONG LONG ???
[Ownership, incoming] shareholder of HUNG PI MAN ???
[Ownership, incoming] shareholder of LAM LAI FUNG ???
[Ownership, incoming] shareholder of CHEUNG SO YIN ???
[Ownership, incoming] shareholder of WANG SHENG CAI ???
[Ownership, incoming] shareholder of TSENG NIEN TZU ???
[Ownership, incoming] shareholder of LEE HSIANG HUI ???