China Plus Ltd
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
- CAYMAN
- Country
- KY
- Incorporated
- 2001-05-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/170598
Relationships
- [Representation, incoming] intermediary of Irene Lai
- [Ownership, incoming] beneficiary of YU Chien-Shin also known as Albert YU
- [Ownership, incoming] shareholder of Asia Tech Services Group Limited
- [Directorship, incoming] director of Brott Limited
- [Ownership, incoming] shareholder of Chapel Nominees Ltd.
- [Directorship, incoming] alternate director of Chao, Jing Amy
- [Directorship, incoming] director of Cheng, Chia-Chung
- [Directorship, incoming] secretary of Camber Limited
- [Directorship, incoming] director of Chao, Jing Amy
- [Directorship, incoming] director of Debbie Chang
- [Ownership, incoming] shareholder of Sun Castle Investments Limited
- [Directorship, incoming] director of Jason Wong
- [Directorship, incoming] director of Sun Zi Qiang
- [Directorship, incoming] director of Sing Wang
- [Directorship, incoming] director of Yao, Song Bor
- [Directorship, incoming] director of Wong Sze Tchung
- [Directorship, incoming] director of Xie Min
- [Directorship, incoming] director of Ekkehard RATHGEBER
- [Directorship, incoming] director of Tong Mei Kuen, Tommei
- [Directorship, incoming] director of Terence Hon
- [Directorship, incoming] director of Wong Hong Kit
- [Directorship, incoming] director of YEUNG Kwok Mung
- [Directorship, incoming] assistant secretary of Fairdale Limited