Sino Century Universal 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
- 2008-06-13
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/165882
Relationships
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- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Lo, Tien-An
- [Directorship, incoming] director of Hung, Dun-Ching
- [Directorship, incoming] director of Chou, Chi-Ming
- [Ownership, incoming] shareholder of Bloom Benefit International Corp
- [Ownership, incoming] shareholder of Dallas Universal Inc.
- [Ownership, incoming] shareholder of Focal Luck Enterprise Corp
- [Ownership, incoming] shareholder of Goldern Paradise Corporation
- [Ownership, incoming] shareholder of Hong Ray Holdings Ltd
- [Ownership, incoming] shareholder of Picasso International Group Inc.
- [Ownership, incoming] shareholder of Lucky Bloom Technology Co. Ltd
- [Ownership, incoming] shareholder of Masco International Corporation
- [Ownership, incoming] shareholder of Firm Luck Investments Holding Limited
- [Ownership, incoming] shareholder of North View Worldwide Limited
- [Ownership, incoming] shareholder of GOYEN INVESTMENTS LTD
- [Ownership, incoming] shareholder of East Ocean Group International Ltd
- [Ownership, incoming] shareholder of Sparkling Light Corporation
- [Ownership, incoming] shareholder of Shing Ocean Holdings Corp
- [Ownership, incoming] shareholder of Ricoh Investments Ltd
- [Ownership, incoming] shareholder of Chester Top Holdings Ltd