David Maxwell Sceats
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- CK, HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/41465
Relationships
- [Ownership, outgoing] shareholder of Levall International Limited
- [Ownership, outgoing] shareholder of ITC Accounting Services Limited
- [Directorship, outgoing] director of Johore Finance Limited
- [Directorship, outgoing] director of Fountain House Limited
- [Directorship, outgoing] director of Marble Investment Ltd
- [Directorship, outgoing] director of Lyons Limited
- [Directorship, outgoing] director of Chanco (Pacific) Limited
- [Directorship, outgoing] director of D.H. International Limited
- [Directorship, outgoing] secretary of ITC Accounting Services Limited
- [Directorship, outgoing] director of CITIC Capital Active Partner Management Limited
- [Directorship, outgoing] director of Gainbase Industrial (CI) Limited
- [Ownership, outgoing] trust settlor of The A.G.F. Compson International Trust
- [Ownership, outgoing] trust settlor of Shun Tat Trust
- [Ownership, outgoing] trust settlor of YKY Trust
- [Directorship, outgoing] director of FULRICH INTERNATIONAL CORP.
- [Directorship, outgoing] director of Wardale International Limited
- [Directorship, outgoing] director of Meka Limited
- [Directorship, outgoing] director of Common Empire (Investments) Ltd
- [Directorship, outgoing] director of Ninnie Limited
- [Directorship, outgoing] director of Levall International Limited
- [Ownership, outgoing] trust settlor of Equity Investments Trust
- [Directorship, outgoing] director of Portcullis TrustNet (Cook Islands) Limited
- [Directorship, outgoing] director of Regency Pacific International Limited
- [Directorship, outgoing] director of Portcullis TrustNet (Hong Kong) Limited
- [Directorship, outgoing] director of KLAXON INVESTMENTS LIMITED
- [Directorship, outgoing] director of TRUSTNET (SINGAPORE) PTE. LTD.
- [Directorship, outgoing] director of International Trustee Holding Company Limited
- [Directorship, outgoing] director of CS INTERNATIONAL (OFFSHORE) LIMITED
- [Directorship, outgoing] director of CS ASIA LIMITED
- [Ownership, outgoing] beneficial owner of Offshore Services Holding Company Limited
- [Directorship, outgoing] director of Offshore Services Holding Company Limited
- [Directorship, outgoing] director of Sparkle Lanes Ltd
- [Directorship, outgoing] director of KAO SHING LIMITED
- [Directorship, outgoing] director of Oliver Mid-West Incorporated
- [Directorship, outgoing] director of SILVERSTAND PROPERTY GROUP LIMITED
- [Ownership, outgoing] beneficiary of Crystal Bay International Trust
- [Directorship, outgoing] protector of Crystal Bay International Trust
- [Directorship, outgoing] director of HUDSON INFORMATION SYSTEMS LIMITED
- [Directorship, outgoing] director of Excelsior Holdings Development Corp.
- [Directorship, outgoing] director of Insight Datacom Holdings Co., Ltd.
- [Directorship, outgoing] director of Quantum Investment Services Co., Ltd.
- [Directorship, outgoing] director of Keystone Venture Management Corp.
- [Directorship, outgoing] director of Grand Channel Holding Co., Ltd.
- [Directorship, outgoing] director of Cedar Creek Investment Co., Ltd.
- [Directorship, outgoing] director of Genesis Investment Consultants Co., Ltd.
- [Directorship, outgoing] director of Koos Infocom Services Co., Ltd.
- [Directorship, outgoing] director of New Vision Development Co., Ltd.
- [Directorship, outgoing] director of Flagship Investment Group Co., Ltd.
- [Directorship, outgoing] director of Alliance Investment Holdings Co., Ltd.
- [Directorship, outgoing] director of EXPRESS MEDIA LIMITED
- [Directorship, outgoing] director of ACTIVE INTERNATIONAL OVERSEAS LIMITED
- [Directorship, outgoing] director of Relights Limited
- [Directorship, outgoing] director of PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)