RailPartners, Inc.
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
- UNDETERMINED
- Country
- CN, VG
- Incorporated
- 2002-02-12
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/199945
Relationships
- [Representation, incoming] intermediary of New Company Offshore Limited
- [Directorship, incoming] director of BROOKHART, John Carter
- [Ownership, incoming] shareholder of BROOKHART, John Carter
- [Directorship, incoming] director of TSEN, Hsiang I Ben
- [Ownership, incoming] shareholder of Flannery Maria Emilia
- [Directorship, incoming] director of Tabora Maria Cristina
- [Directorship, incoming] director of Flannery Maria Emilia
- [Directorship, incoming] director of Balloch Howard Robert
- [Directorship, incoming] director of Hook Kelvin Robert
- [Directorship, incoming] director of Hall Andrew Thomas
- [Ownership, incoming] shareholder of FORBES, Andrew Stephen
- [Directorship, incoming] director of FORBES, Andrew Stephen
- [Ownership, incoming] shareholder of TZG Holding Limited
- [Ownership, incoming] shareholder of The Ballock Group Limited
- [Ownership, incoming] shareholder of Hall Andrew Thomas
- [Ownership, incoming] shareholder of Hook Kelvin Robert
- [Ownership, incoming] shareholder of Tabora Communication LLC
- [Ownership, incoming] shareholder of Tangula International Ltd
- [Ownership, incoming] shareholder of Tangula Holding Limited
- [Directorship, incoming] director of YAP Allan
- [Directorship, incoming] director of Chan Ling,Eva.
- [Directorship, incoming] director of Chan Sek Nin,Jackey
- [Directorship, incoming] director of Lui Siu Tsuen,Richard
- [Directorship, incoming] director of Lau Ko Yuen Tom
- [Directorship, incoming] director of Lai Tsz Wah