Mid-Levels Portfolio (Aigburth) 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: 1994-03-17
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/168256

Relationships

[Representation, incoming] intermediary of Kerry Properties Limited
[Directorship, incoming] authorised person / signatory of Anita Chow
[Ownership, incoming] shareholder of Sental Limited now known as Mid-Level Portfolio (Aigburth) Holdings Ltd
[Ownership, incoming] shareholder of Standard Chartered Equitor Trust Company Cook Islands Limited
[Directorship, incoming] director of Henderson Limited
[Directorship, incoming] director of David S. Davies
[Directorship, incoming] secretary of Equitor Secretaries Limited
[Ownership, incoming] shareholder of Starstreak Limited
[Ownership, incoming] shareholder of Massa Corp.
[Ownership, incoming] shareholder of David J Davies
[Ownership, incoming] shareholder of Richfort Investment Ltd
[Ownership, incoming] shareholder of Kenobi Ltd
[Ownership, incoming] shareholder of Burthaig Limited
[Ownership, incoming] shareholder of Choco Ltd
[Ownership, incoming] shareholder of Blue Flame Limited
[Ownership, incoming] shareholder of Farthing Ltd
[Directorship, incoming] director of Ang Keng Lam
[Directorship, incoming] secretary of Secorp Limited
[Directorship, incoming] director of Michael Tuen Ming Hui
[Directorship, incoming] secretary of Olivia Oi Ping Fan
[Directorship, incoming] director of Ho Khoon Kuok
[Directorship, incoming] director of Edward Kuok Khoon Loong
[Directorship, incoming] secretary of Anita Chow Yin Ping
[Directorship, incoming] director of Ho Shut Kan
[Directorship, incoming] director of CHEW, Fook Aun
[Directorship, incoming] secretary of Kerry Corporate Services Limited
[Directorship, incoming] director of WONG Siu Kong