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The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Subsidiaries
- 43
- Sources
- 2
- UBO hops
- 3
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Penrhyn Secretaries Limited is a Organization registered in CK resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Penrhyn Secretaries Limited
- L.C. Holdings Limited· secretary of
- Continental Finance Limited· secretary of
- Quennell Limited· secretary of
- K.M. Bank Limited· secretary of
- Touches International Limited· secretary of
- T.H. Corporation Limited· secretary of
- Hayman Limited· secretary of
- Koon Wah Holdings Limited· secretary of
- Silver City International Property Holding Limited· secretary of
- Dupenner Limited· secretary of
- Irisdon Limited· secretary of
- The Film Factory International Limited· secretary of
- Invalcan Limited· secretary of
- Pacrim Investments Limited· secretary of
- Southtrop Investments Limited· secretary of
- Hantec Commercial Bank Limited· secretary of
- CSP Limited· secretary of
- Business Engineering Limited· secretary of
- N.B. Financial Limited· secretary of
- Churton Limited· secretary of
- Pacific Financial Services Ltd.· secretary of
- Folkstone Worldwide Limited· secretary of
- Indoprop Ltd· secretary of
- Moviola International Limited· secretary of
- Jarrow Limited· secretary of
- Safety Net Limited· secretary of
- CEWE LTD.· secretary of
- SOUTHWOOD LIMITED· secretary of
- Pamroff Limited· secretary of
- Ranvern Limited· secretary of
- Ronnell Securities Limited· secretary of
- Prudential Securities Investment Fund Limited· secretary of
- TROPICAL ISLAND FOODS COMPANY LIMITED· secretary of
- Portsmouth Limited· secretary of
- Lam Soon Trademark Limited· secretary of
- Selbourne Limited· secretary of
- Pacific Security Investment Limited· secretary of
- HONOR RICHES REAL ESTATE CO. LTD· secretary of
- Sapphire International Holdings Limited.· secretary of
- Bond Corporation International (China) Limited· secretary of
- Lishman Limited· secretary of
- Fako International Corporation· secretary of
- ING DYF Investments Limited· secretary of
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
499 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
L.C. Holdings Limited
- Hui Yuen Lai, Cynthiashareholder of
- Hui Hok Cheedirector of
- Hui Hok Cheeshareholder of
- Hui, Ping Shan Jamesshareholder of
- Cheng Ying Yaushareholder of
- C M Investments Limiteddirector of
- Selwood Limitedshareholder of
- Hui Pik Laishareholder of
- Secorp Limitedsecretary of
- Ridgmonth Limiteddirector of
Continental Finance Limited
- Henderson Limiteddirector of
- P.T. Multipolar Corporationshareholder of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Secorp Limitedsecretary of
- Gary Phairauthorised person / signatory of
- Romford Securities Limiteddirector of
- Romford Securities Limitedshareholder of
Quennell Limited
- Chan Muidirector of
- Chan Muishareholder of
- Jeanne Wongauthorised person / signatory of
- K.W. Holding Corporation as trustee oshareholder of
- Hui Kam Tongdirector of
- Hui Hoydirector of
- Hui Hoyshareholder of
- Chow Sin Lanshareholder of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- Allotmentshareholder of
- Ridgmonth Limiteddirector of
- Ming HUIdirector of
- Koon Wah Holdings Limitedshareholder of
K.M. Bank Limited
- Puai Wichmandirector of
- Michael Johan Buhredirector of
- Craig Gerard McKiedirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Hui Kam Tongdirector of
- Christopher Russell Hookdirector of
- Nicholas John Shepherddirector of
- K.M. International Limitedshareholder of
- Hui Hoydirector of
- Ronald Stuart Thomsondirector of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Trevor Charles Clarkedirector of
- David R. McNairdirector of
- Nadine Noovai Newnhamdirector of
- Jocelyn I Kotekadirector of
- Ming HUIdirector of
- Koon Wah Holdings Limitedshareholder of
- Michael John Reynoldsdirector of
Touches International Limited
- Ng Fong Lamdirector of
- Ng Fong Lamshareholder of
- Adrian George Bradydirector of
- Adrian George Bradyshareholder of
- European Pacific Trust Company (CI) Ltdshareholder of
- Richard Oram Le Gricedirector of
- Normanton Limitedsecretary of
- Thornpool Limitedsecretary of
- European Pacific Trust Company (HK) Ltdshareholder of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Trevor Charles Clarkedirector of
- George William Couttiedirector of
- E.P. Management Limiteddirector of
- Michael John Reynoldsdirector of
T.H. Corporation Limited
- Directcorp Limiteddirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Fanshawe Limiteddirector of
- Hamilton Limiteddirector of
- Fairfield Limiteddirector of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Eric Teung Tsun Manauthorised person / signatory of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Henderson Limiteddirector of
- Trustcorp Limitedshareholder of
Hayman Limited
- Directcorp Limiteddirector of
- Clyde Directors (No. 1) Limiteddirector of
- European Pacific Trust Company (HK) Ltdshareholder of
- Corporate Secretaries Limitedsecretary of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- Henderson Limiteddirector of
- Trustcorp Limitedshareholder of
- Clyde Nominees Limited & Gold Tower Investments Limitedshareholder of
- Ridgmonth Limiteddirector of
- E.P. Management Limiteddirector of
Koon Wah Holdings Limited
- Wing Chung Kongdirector of
- Chan Muidirector of
- Jeanne Wongauthorised person / signatory of
- K.W. Holding Corporation as trustee oshareholder of
- Hui Kam Tongdirector of
- H.H.K. Holding Corporationshareholder of
- HUI Kam Chung, Kevindirector of
- Kam Wa HUIdirector of
- Hui Hoydirector of
- Equitor Secretaries Limitedsecretary of
- Harvest Group Limitedshareholder of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Asian Lacrosse Limitedshareholder of
- Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)shareholder of
- Cook Islands Trust Corporation Ltdshareholder of
- Ming HUIdirector of
- Kam Wing HUIdirector of
Silver City International Property Holding Limited
- Li Yinghongdirector of
- Ding Hui Kangdirector of
- Henderson Limiteddirector of
- Zhao Jia Judirector of
- Niu Xi Fengdirector of
- Mr Huang Zhouchangdirector of
- Mr Xiong Zhengfengdirector of
- Hamilton Limiteddirector of
- Kitty Liuauthorised person / signatory of
- Zhao Zhong Yindirector of
- Janice Tsuiauthorised person / signatory of
- Li Weidirector of
- Qi Yuandirector of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Silver Global Investment Limitedshareholder of
- Silver City International (Holdings) Limitedshareholder of
- Cook Islands Trust Corporation Ltdshareholder of
- Sun Yingdirector of
Dupenner Limited
- Jap Carmenshareholder of
- European Pacific Trust Company (CI) Ltdshareholder of
- Yap Eng Siudirector of
- Henderson Limiteddirector of
- Hamilton Limiteddirector of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Irene Maya Hambali Ishakdirector of
- Irene Maya Hambali Ishakshareholder of
- Catherine Gina Hambalishareholder of
- Aida Ishakdirector of
- Trustcorp Limitedshareholder of
- Tung Bibianasecretary of
Irisdon Limited
- Soebekti Hambalibeneficial owner of
- Yap Eng Siudirector of
- Henderson Limiteddirector of
- Peggy Hambalibeneficial owner of
- Tirtadjaja Hambalibeneficial owner of
- Hamilton Limiteddirector of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Irene Maya Hambali Ishakbeneficial owner of
- Trustcorp Limitedshareholder of
- Cathrine Gina Hambalibeneficial owner of
- Elisa Hendrawirawanbeneficial owner of
- Lilian Gozalibeneficial owner of
- Ayleen Hambalibeneficial owner of
- Gary Phairauthorised person / signatory of
The Film Factory International Limited
- Pongpaiboon Siddhigudirector of
- Ng Fung Hoshareholder of
- Normanton Limitedsecretary of
- Normanton Limitedshareholder of
- Abagtha Limiteddirector of
- Ever Strong Limiteddirector of
- Chankit Channivikaipongdirector of
- Thornpool Limitedsecretary of
- European Pacific Trust Company (HK) Ltdshareholder of
- Corporate Secretaries Limitedsecretary of
- Ng Fung Hobeneficial owner of
- Ng Fung Hodirector of
- Secorp Limitedsecretary of
- E.P. Management Limiteddirector of
- Kirkcowan Limitedshareholder of
Invalcan Limited
- Lee Kwok Fai, Davydirector of
- Fanshawe Limitedshareholder of
- David Tai-Wai Yehdirector of
- Lee Man Chodirector of
- Fairfield Limiteddirector of
- Fairfield Limitedshareholder of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Gary Phairauthorised person / signatory of
- Romford Securities Limitedshareholder of
Pacrim Investments Limited
- Directcorp Limiteddirector of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Secorp Limitedsecretary of
- Henderson Limiteddirector of
- Abdul Rahim Valibhoybeneficial owner of
- Abdul Rahim Valibhoyshareholder of
- Trustcorp Limitedshareholder of
Southtrop Investments Limited
- Directcorp Limiteddirector of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Secorp Limitedsecretary of
- Henderson Limiteddirector of
- Trustcorp Limitedshareholder of
Hantec Commercial Bank Limited
- Ng Chiu Maydirector of
- Ng Chiu Mayshareholder of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Henderson Limiteddirector of
- Man Kong Yuibeneficial owner of
- Man Kong Yuidirector of
- Yu Cheong Michaeldirector of
- Sze Chong Hoidirector of
- Tang Ping Sumdirector of
- Petersen Agencies Company Limitedbeneficial owner of
- Ng Hon Mingdirector of
- Ng Hon Mingshareholder of
- Fan Wai Wingbeneficial owner of
- Secorp Limitedsecretary of
- Hantec Holdings Ltdshareholder of
- Tang Yu Lapbeneficial owner of
- Tang Yu Lapdirector of
CSP Limited
- Directcorp Limiteddirector of
- Dwaine Dean Wrightdirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Darren Wrightdirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- Norman William Wrightauthorised person / signatory of
- Norman William Wrightbeneficial owner of
Business Engineering Limited
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Darren Wrightauthorised person / signatory of
- Darren Wrightbeneficial owner of
- Henderson Limiteddirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- Norman William Wrightauthorised person / signatory of
- Norman William Wrightbeneficial owner of
N.B. Financial Limited
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Henderson Limiteddirector of
- Bret Gibsonauthorised person / signatory of
- Bret Gibsondirector of
- Donald Edgar Wrightauthorised person / signatory of
- Donald Edgar Wrightbeneficial owner of
- James Brewerauthorised person / signatory of
- James Brewerbeneficial owner of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
Churton Limited
- Everstrong Limiteddirector of
- Normanton Limitedsecretary of
- Normanton Limitedshareholder of
- Patrick Shiuauthorised person / signatory of
- European Pacific Trust Company (HK) Ltdshareholder of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- E.P. Management Limiteddirector of
Pacific Financial Services Ltd.
- Folkstone Worldwide Limitedshareholder of
- Financial Partners International Holdings Limitedshareholder of
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Henderson Limiteddirector of
- Jeremy David Kempshareholder of
- Secorp Limitedsecretary of
- Cameron Robert Knoxshareholder of
Folkstone Worldwide Limited
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Henderson Limiteddirector of
- Jeremy David Kempshareholder of
- Andrew McKayshareholder of
- Secorp Limitedsecretary of
- Michael D. Twomeyshareholder of
- Cameron Robert Knoxdirector of
- Cameron Robert Knoxshareholder of
- Don MacDonaldshareholder of
Indoprop Ltd
- Jeremy John Klitzingshareholder of
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Henderson Limiteddirector of
- Bradley Robert Johnsonshareholder of
- Secorp Limitedsecretary of
- Hari Prasad Sardashareholder of
- Cameron Robert Knoxshareholder of
Moviola International Limited
- Callemberg Limiteddirector of
- Normanton Limiteddirector of
- Normanton Limitedsecretary of
- Normanton Limitedshareholder of
- Ever Strong Limiteddirector of
- Ever Strong Limitedshareholder of
- Thornpool Limiteddirector of
- European Pacific Trust Company (HK) Ltdshareholder of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Knapdale Limitedshareholder of
- E.P. Management Limiteddirector of
- Kirkcowan Limitedshareholder of
Jarrow Limited
- David William Lloydshareholder of
- Henderson Limiteddirector of
- Hamilton Limiteddirector of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Trevor Charles Clarkedirector of
- Roger Hamiltondirector of
- Cook Islands Trust Corporation Ltdshareholder of
Safety Net Limited
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Henderson Limiteddirector of
- Istini Tatiek Siddhartabeneficial owner of
- Istini Tatiek Siddhartadirector of
- Secorp Limitedsecretary of
- Stockcorp Limitedshareholder of
CEWE LTD.
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Henderson Limiteddirector of
- Michael Twomeybeneficial owner of
- Secorp Limitedsecretary of
- Michael D. Twomeyshareholder of
- Stockcorp Limitedshareholder of
SOUTHWOOD LIMITED
- Branford Investments Limiteddirector of
- Fanshawe Limiteddirector of
- Henderson Limiteddirector of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Westboro Limitedshareholder of
- Secorp Limitedsecretary of
Pamroff Limited
- Ranvern Limiteddirector of
- Ranvern Limitedshareholder of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Secorp Limitedsecretary of
Ranvern Limited
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Secorp Limitedsecretary of
- Pamroff Limiteddirector of
- Pamroff Limitedshareholder of
Ronnell Securities Limited
- Ranvern Limiteddirector of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- Pamroff Limiteddirector of
- Ridgmonth Limiteddirector of
- Prudential Securities Investment Fund Limitedshareholder of
Prudential Securities Investment Fund Limited
- Kah Choon Ngdirector of
- Treasure Industrial Limitedshareholder of
- CHARLES C.Y. CHENdirector of
- Cashshareholder of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Coutts & Co. AG.shareholder of
- AP International Investments Limitedshareholder of
- Trevor Charles Clarkedirector of
- Capital Growth Investments Limitedshareholder of
- Onwin Investment Limitedshareholder of
- Upland Limitedshareholder of
- Seng Chay Leedirector of
- Deltex Investments Limitedshareholder of
- George William Couttiedirector of
- Boland Investments Limitedshareholder of
- Cook Islands Trust Corporation Ltdshareholder of
- David Robert Lillydirector of
- Ah Onn Liewdirector of
- National Nominees Limitedshareholder of
- Gordon Oldhamdirector of
TROPICAL ISLAND FOODS COMPANY LIMITED
- Husodo Angkosubrotobeneficial owner of
- Honey Angkosubrotobeneficial owner of
- Honey Angkosubrotoshareholder of
- Henderson Limiteddirector of
- Hamilton Limiteddirector of
- Corporate Secretaries Limitedsecretary of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- PI HSIEH CHONGdirector of
- Lanny Angkosubrotobeneficial owner of
- European Pacific Trust Company (Hong Kong) Ltdshareholder of
- Stockcorp Limitedshareholder of
- Lee Chung Shindirector of
Portsmouth Limited
- Vincent Tiam Seng Limisecretary of
- GAM Global Inc.shareholder of
- Grantley Limitedshareholder of
- David Morandirector of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Secorp Limitedsecretary of
- Henderson Limitedresident director of
- Anton Hans Sternbergdirector of
- Chesterfield Management Limiteddirector of
- David Moranbeneficial owner of
- Chesom Limitedsecretary of
- Hermes (Secretaries) Limitedsecretary of
- Leonard William Durhamdirector of
- Montblanc (Directors) Limiteddirector of
Lam Soon Trademark Limited
- Neville Buckland Droweralternate director of
- Katherine Alice Fitzgeralddirector of
- Michael Johan Buhredirector of
- Craig Gerard McKiedirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- European Pacific Trust Company (CI) Ltdshareholder of
- Corporate Directors Limiteddirector of
- Fanshawe Limiteddirector of
- Henderson Limiteddirector of
- Accel Secretaries Limitedsecretary of
- Hamilton Limiteddirector of
- Christopher Russell Hookdirector of
- Nicholas John Shepherdalternate director of
- Nicholas John Shepherddirector of
- Lam Soon Food Industries (BVI) Limitedshareholder of
- Ronald Stuart Thomsondirector of
- Corporate Secretaries Limitedsecretary of
- Ho King Cheungdirector of
- Ho King Cheungsecretary of
- Sepac Limitedsecretary of
- Secorp Limitedsecretary of
- Lo, Sze Man Stelladirector of
- Geoffrey Colin Stoddartalternate director of
- Stephen Kong Fei Chungdirector of
- Stephen Kong Fei Chungsecretary of
- Tar Choung Whangdirector of
- Lam Sood Food Industries (BVI) Limitedshareholder of
- Leung Wai Fungdirector of
- Sarah Frances Reevesalternate director of
- James Chen Tsaodirector of
- Diosdado Solisalternate director of
- Jocelyn I Kotekaalternate director of
- Wu Chin Tai, Tyronedirector of
- Sun Tze Whangdirector of
- Puai Tane Wichmanalternate director of
- YU Tai Teidirector of
- YU Tai Teisecretary of
- Brent Edward Yorkalternate director of
- Brent Edward Yorkdirector of
- Chan Kee Huen, Michaeldirector of
- Lam Chung Man, Andydirector of
- South Pacific Trust Corporation Limitedshareholder of
- Brian Joseph Tunuidirector of
- Chien Kuo Fung, Raymonddirector of
Selbourne Limited
- Universal Corporate Services Limitedsecretary of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- Tsui Lung Wang (a.,k.a. Stephen HSU)beneficial owner of
- Tsui Lung Wang (a.,k.a. Stephen HSU)director of
- Tsui Lung Wang (a.,k.a. Stephen HSU)shareholder of
- Ridgmonth Limiteddirector of
- Ying Fun Tsui (a.k.a. Joseph HSU)beneficial owner of
- Ying Fun Tsui (a.k.a. Joseph HSU)director of
- Ying Fun Tsui (a.k.a. Joseph HSU)shareholder of
Pacific Security Investment Limited
- DBMG Trust Company Limited as trustees of Royal Investment Trustshareholder of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Henderson Limiteddirector of
- Secorp Limitedsecretary of
- Hwang Hoe Chundirector of
- Hwang Hoe Chunshareholder of
- Husni Muchtardirector of
- Omar Putihraidirector of
- Kau LIEMdirector of
- Ng Siew Lee Marydirector of
- Hendrik Suhardimandirector of
- Hendrik Suhardimanshareholder of
- James G Ochsnerdirector of
- James G Ochsnershareholder of
- Pak Ming Sumdirector of
HONOR RICHES REAL ESTATE CO. LTD
- Huang, I-Andirector of
- Huang, I-Anshareholder of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Henderson Limiteddirector of
- Universal Corporate Services Limitedsecretary of
- Secorp Limitedsecretary of
Sapphire International Holdings Limited.
- Directcorp Limiteddirector of
- HSBC Trustee (Cook Islands) Limitedshareholder of
- Secorp Limitedsecretary of
- Henderson Limiteddirector of
- Fidelitycorp Limited as Trustee of The Chrysanthemum Trustshareholder of
- Doncaster Holdings Group Limitedshareholder of
- HSBC Trustee (CIS) Limited as trustee of the Chrysanthemum Trustbeneficial owner of
- Astrid Offshore Holdings Ltddirector of
Bond Corporation International (China) Limited
- Yamako Limitedshareholder of
- Cook Islandds Trust Corporation Limitedshareholder of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Huizhou Construction Enterprise Development Head Companyshareholder of
- Zhang Ri Xindirector of
- Zhang Ri Xinshareholder of
- World Trade Centre Group Limited (formerly known as Bond Corp. Intl Ltdshareholder of
Lishman Limited
- Grandyear Inc.director of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- Chang Nan Chongdirector of
- Chang Nan Chongshareholder of
- Welljoy Inc.director of
- Welljoy Inc.shareholder of
- Ridgmonth Limiteddirector of
- Silver Shadow Company Limiteddirector of
- Amazing Inc.director of
- Central Billion Inc.director of
- Central Billion Inc.shareholder of
- Chang Ho Yin Albertdirector of
- Chang Kao Vei Tsingdirector of
- Chang Kao Vei Tsingshareholder of
- Fancymind Inc.director of
Fako International Corporation
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Secorp Limitedsecretary of
- Chang Nan Chongdirector of
- Chang Nan Chongshareholder of
- Welljoy Inc.director of
- Welljoy Inc.shareholder of
- Central Billion Inc.director of
- Central Billion Inc.shareholder of
- Chang Ho Yin Albertdirector of
- Chang Kao Vei Tsingdirector of
- Chang Kao Vei Tsingshareholder of
ING DYF Investments Limited
- Directcorp Limiteddirector of
- Fanshawe Limiteddirector of
- Henderson Limiteddirector of
- HSBC Trustee (Cook Islands) Limitedshareholder of
- ING (NZ) Administration Pty Limitedshareholder of
- Secorp Limitedsecretary of
- Stockcorp Limiteddirector of
- Steven Giannoullisdirector of
/08
Adverse media
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