Banexter Holdings Ltd.

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British
Hong Kong

Source: Offshore Leaks

Address: Corporate Management Services Limited Raymond Choi Room 1301, 13/F Bank of America Tower, 12 Harcourt Road, Central Hong Kong, SAR RT BVI

Company Type: Standard Company under IBC Act

Jurisdiction: XXX (Undetermined)

Connections

From Type To
Corporate Management Services Limited Intermediary of Banexter Holdings Ltd.
Berkley Secretaries Inc. Shareholder of Banexter Holdings Ltd.
CHOI Yen Shareholder of Banexter Holdings Ltd.
first directors inc. Shareholder of Banexter Holdings Ltd.
Sean Shi On HSU Shareholder of Banexter Holdings Ltd.
Seacat Holdings Limited Shareholder of Banexter Holdings Ltd.
Richmond Group Limited Shareholder of Banexter Holdings Ltd.
FIRST SECRETARIES INC. Shareholder of Banexter Holdings Ltd.
Alastair Glynne Foulkes Shareholder of Banexter Holdings Ltd.
Sheau Yun Lee Shareholder of Banexter Holdings Ltd.
Lau Siu Wan Bonnie Shareholder of Banexter Holdings Ltd.
Levity Enterprises Limited Shareholder of Banexter Holdings Ltd.
Banexter Holdings Ltd. Registered at address Corporate Management Services Limited Raymond Choi Room 1301, 13/F Bank of America Tower, 12 Harcourt Road, Central Hong Kong, SAR

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