LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
/02
Key facts
Risk signalMedium
Risk
Tortola Corporation Company Limited is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Tortola Corporation Company Limited
- PACKAGING MATERIALS TRADING COMPANY LIMITED· shareholder of
- Concepts Programmes Ltd· director of
- OPINE LIMITED· director of
- LAM SOON INTERNATIONAL LIMITED· director of
- MADISON CONSULTING SERVICES LIMITED· director of
- POWELL INTERNATIONAL INC.· director of
- MARWIZ INTERNATIONAL LTD.· director of
- Transpacific Investments Ltd.· director of
- Transpacific International Holdings Ltd.· director of
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Directorship network
112 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.
PACKAGING MATERIALS TRADING COMPANY LIMITED
- LSO Investments Limitedshareholder of
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
- Soh Hye Teodirector of
- Wong Wai Leungdirector of
- Whang Sun Tzedirector of
- Chung Kong Fei, Stephendirector of
- Daimeon F. Fongdirector of
- Lam Soon (Hong Kong) Limitedshareholder of
- HSBC Nominees Asia Limitedshareholder of
- Lo Sze Man, Stelladirector of
- Harriett Anthonydirector of
- Leung Wai Fungdirector of
- Ho King Cheungdirector of
- Stephen Adamsalternate director of
- Laura Thompsondirector of
- WONG Wai Ming, Jeffdirector of
- Tui Itialternate director of
- Lam Soon Industries Inc.shareholder of
- Lam Chung Man, Andydirector of
- Jamie Tamarua Joseph Williamsalternate director of
- CHAN Sarina Miffydirector of
- LSO Investments Limited (Cayman)shareholder of
- Wu Chin Tai, Tyronedirector of
- Jim Wangdirector of
- YU Tai Teidirector of
- Chan Kee Huen, Michaeldirector of
- Tsao Chen Jamesdirector of
Concepts Programmes Ltd
- B.V.I. Corporation Company Limitedsecretary of
- Guardian Trustees Limited as Trustee for the Haigh Trustshareholder of
- Quantum Nominees Limited (Assistant Secretary)secretary of
- Guardian Trustees Limited as Trustee for the Summer Wind Trustshareholder of
- Equity Holdings Limiteddirector of
- Calypso Trading Limitedshareholder of
- Joanne Reiddirector of
- Tortrust Corporation Company Limitedshareholder of
- Southpac Nominees Ltd.secretary of
- Reward Securities Limitedshareholder of
- International Corporate Services Limitedshareholder of
- John Patrick O'Donnelldirector of
- Jeremy Paul Bradley Carterdirector of
- Samuel John Binghamdirector of
- Margaret Elaine Fentondirector of
- John Byrnedirector of
- John Byrnesecretary of
OPINE LIMITED
- Lavish Fortune Limiteddirector of
- Mulberrie Properties Limiteddirector of
- LUCKYTOP LIMITEDdirector of
- Mulberrie Enterprises Limiteddirector of
- Yvonne Lo Choy Yuk Chingdirector of
LAM SOON INTERNATIONAL LIMITED
- John Beersdirector of
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
- Lam Soon Silos Investments Limitedshareholder of
- Edward Heidemadirector of
- Whang Tar Liangdirector of
- Tortrust Corporation Company Limiteddirector of
- Whang Sun Tzedirector of
- Chung Kong Fei, Stephendirector of
- Whang Tar Choungdirector of
- Daimeon F. Fongdirector of
- Lam Soon Food Industries (BVI) Limitedshareholder of
- Lo Sze Man, Stelladirector of
- Harriett Anthonydirector of
- Leung Wai Fungdirector of
- Ho King Cheungdirector of
- Stephen Adamsalternate director of
- Laura Thompsondirector of
- Tui Itialternate director of
- Cheung Sheng Yin Nam, Viviandirector of
- Lam Chung Man, Andydirector of
- Jamie Tamarua Joseph Williamsalternate director of
- Chan Kee Huen, Michaeldirector of
- Tsao Chen Jamesdirector of
MADISON CONSULTING SERVICES LIMITED
- Yau Lee Development Company Limitedshareholder of
- Bearershareholder of
- IP Chun Pong, Johndirector of
- WONG Tin Cheungdirector of
- Yau Lee Investment Limitedshareholder of
- Wong Ip Kuendirector of
POWELL INTERNATIONAL INC.
- Ching, Chien-Chunshareholder of
- Bearer 1shareholder of
- Execorp Limiteddirector of
- Hsieh Chang Jungdirector of
- Sharecorp Limitedshareholder of
MARWIZ INTERNATIONAL LTD.
- RII Sumireidirector of
- Chang Chen Chiou-Charndirector of
- Chang, Yu-Pingshareholder of
- Chang, Chen Chiou-Charnshareholder of
- Chang Yu-Pingdirector of
- Tofong Kaisha Ltdshareholder of
- Sino Case Investment Limitedshareholder of
Transpacific Investments Ltd.
- Unicorp Limiteddirector of
- Bearer 9shareholder of
- Bearer 7shareholder of
- Bearer 8shareholder of
- Bearer 10shareholder of
- Bearer 11shareholder of
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
Transpacific International Holdings Ltd.
- Unicorp Limiteddirector of
- Bearer 12shareholder of
- Bearer 9shareholder of
- Bearer 8shareholder of
- Bearer 10shareholder of
- Bearer 11shareholder of
- Sherper Limitedsecretary of
- Yeomun Ltddirector of