Tortola Corporation Company Limited
Tortola Corporation Company Limited — company (icij:icijol-67102). 9 holdings. Cited to 1 registry.
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.
None in current sources.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tortola Corporation Company Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Tortola Corporation Company Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Tortola Corporation Company Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Concepts Programmes LtdAlso holds roles at 17 other companies
- B.V.I. Corporation Company Limitedsecretary of
- Guardian Trustees Limited as Trustee for the Haigh Trustshareholder of
- Quantum Nominees Limited (Assistant Secretary)secretary of
- LAM SOON INTERNATIONAL LIMITEDAlso holds roles at 26 other companies
- John Beersdirector of
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- MADISON CONSULTING SERVICES LIMITEDAlso holds roles at 6 other companies
- Yau Lee Development Company Limitedshareholder of
- Bearershareholder of
- IP Chun Pong, Johndirector of
- MARWIZ INTERNATIONAL LTD.Also holds roles at 7 other companies
- RII Sumireidirector of
- Chang Chen Chiou-Charndirector of
- Chang, Yu-Pingshareholder of
- OPINE LIMITEDAlso holds roles at 5 other companies
- Lavish Fortune Limiteddirector of
- Mulberrie Properties Limiteddirector of
- LUCKYTOP LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDAlso holds roles at 30 other companies
- LSO Investments Limitedshareholder of
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- POWELL INTERNATIONAL INC.Also holds roles at 5 other companies
- Ching, Chien-Chunshareholder of
- Bearer 1shareholder of
- Execorp Limiteddirector of
- Transpacific International Holdings Ltd.Also holds roles at 8 other companies
- Unicorp Limiteddirector of
- Bearer 12shareholder of
- Bearer 9shareholder of
- Transpacific Investments Ltd.Also holds roles at 8 other companies
- Unicorp Limiteddirector of
- Bearer 9shareholder of
- Bearer 7shareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tortola Corporation Company Limited?
- What is Tortola Corporation Company Limited's risk level?
- Where does Tortola Corporation Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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