China Aeronautical Technology Fund 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: COOK ISLANDS
Incorporated: 1993-04-15
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/167871

Relationships

[Representation, incoming] intermediary of TRUSEC (H.K.) Limited
[Directorship, incoming] authorised person / signatory of Ian Hodgson
[Ownership, incoming] beneficial owner of Vastford Industrial Limited
[Ownership, incoming] beneficial owner of Mr David Chung Woo Yeh
[Ownership, incoming] beneficial owner of Kit Ying Lam
[Ownership, incoming] beneficial owner of T.G. Sherpa
[Ownership, incoming] beneficial owner of Shou Wah Lo
[Ownership, incoming] beneficial owner of Barton Lee
[Ownership, incoming] beneficial owner of Yuen Bing Yeung
[Ownership, incoming] beneficial owner of Yuet Wah Chu
[Ownership, incoming] beneficial owner of Universal International Group Limited
[Ownership, incoming] beneficial owner of To Siu Lun
[Ownership, incoming] beneficial owner of Zhang Min
[Ownership, incoming] beneficial owner of Mr Du Rui
[Ownership, incoming] beneficial owner of Speedy Treasure Limited
[Ownership, incoming] beneficial owner of Fort Lauderdale Investments Limited
[Ownership, incoming] beneficial owner of Swiss Diamond Limited
[Ownership, incoming] shareholder of Shou Wah Lo
[Ownership, incoming] shareholder of Mr Vittorio Volpi
[Ownership, incoming] shareholder of Tien Lee (International) Investment Co.
[Ownership, incoming] shareholder of Citivic Nominees Limited
[Ownership, incoming] shareholder of Barton Lee
[Ownership, incoming] shareholder of To Siu Lun
[Ownership, incoming] shareholder of Surf City Limited
[Ownership, incoming] shareholder of Mr Diu Riu
[Ownership, incoming] shareholder of Hung Shih
[Ownership, incoming] shareholder of MGTB Nominees Ltd
[Ownership, incoming] shareholder of Universal International Group Limited
[Ownership, incoming] shareholder of Trustcorp Limited
[Ownership, incoming] shareholder of Mr Christian Katz
[Ownership, incoming] shareholder of Mr Bernhard Von Arx
[Ownership, incoming] shareholder of Fort Lauderdale Investments Limited
[Ownership, incoming] shareholder of Yuet Wah Chu
[Ownership, incoming] shareholder of Mr David Chung Woo Yeh
[Ownership, incoming] shareholder of Zhang Min
[Ownership, incoming] shareholder of Vastford Industrial Limited
[Ownership, incoming] shareholder of Yuen Bing Yeung
[Ownership, incoming] shareholder of Swiss Diamond Limited
[Ownership, incoming] shareholder of Kit Ying Lam
[Ownership, incoming] shareholder of Speedy Treasure Limited
[Ownership, incoming] shareholder of T.G. Sherpa
[Directorship, incoming] secretary of Secorp Limited
[Directorship, incoming] director of Tong S.M. Wong
[Directorship, incoming] director of Bernard Ho Ming Sang
[Directorship, incoming] secretary of Arthur Andersen & Co.
[Directorship, incoming] director of Zhang Hongbiao
[Directorship, incoming] director of Chi Zaozong
[Directorship, incoming] director of Ronald Chum
[Directorship, incoming] director of Sir Alan Donald KCMG LLM
[Directorship, incoming] director of David Tai-Wai Yeh
[Directorship, incoming] director of Klaus Herms
[Directorship, incoming] director of Marc Ronca
[Directorship, incoming] director of Dr Martin Lanz
[Directorship, incoming] director of Alexander Jolles
[Directorship, incoming] director of Chiang Wee Tiong
[Directorship, incoming] secretary of TRUSEC (H.K.) Limited
[Ownership, incoming] beneficial owner of Tien Lee (International) Investment Co.
[Ownership, incoming] beneficial owner of Citivic Nominees Limited