Join Truth 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
- 1993-03-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167926
Relationships
- [Representation, incoming] intermediary of Woo, Kwan, Lee & Lo
- [Directorship, incoming] authorised person / signatory of Sendy Lau
- [Directorship, incoming] authorised person / signatory of Kenneth Chow/Eric Lau
- [Ownership, incoming] shareholder of Trustcorp Limited
- [Ownership, incoming] shareholder of China National Nonferrous Metals Ind. Co
- [Ownership, incoming] shareholder of China Everbright Fin. Hldgs Ltd
- [Ownership, incoming] shareholder of Oriental Pearl Holdings Ltd
- [Ownership, incoming] shareholder of Asia Like Securities Limited
- [Ownership, incoming] shareholder of China National Nonferrous Metals Imp/Exp
- [Ownership, incoming] shareholder of China Nonferrous Metals Grp (HK) Ltd
- [Ownership, incoming] shareholder of Maxtrack Limited
- [Ownership, incoming] shareholder of Silver Grant Intn'l Finance Ltd
- [Ownership, incoming] shareholder of Silver Grant Int'l Holdings Ltd
- [Directorship, incoming] director of Cheung Chung Kiu
- [Directorship, incoming] director of Fang Dacheng
- [Directorship, incoming] director of Gao Jianmin
- [Directorship, incoming] director of Hui Xiaobing
- [Directorship, incoming] director of Wu Jian Chang
- [Directorship, incoming] director of Xu Shiquan
- [Directorship, incoming] director of Yuen Wing Shing
- [Directorship, incoming] secretary of Secorp Limited