DAPHNE INVESTMENTS GROUP LIMITED

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
HSBC Private Bank (Suisse) SA (Singapore) Intermediary of DAPHNE INVESTMENTS GROUP LIMITED
Lee, A-Feng Shareholder of DAPHNE INVESTMENTS GROUP LIMITED
Lu, Wei-Cheng Shareholder of DAPHNE INVESTMENTS GROUP LIMITED
Portcullis TrustNet (BVI) Limited Shareholder of DAPHNE INVESTMENTS GROUP LIMITED
DAPHNE INVESTMENTS GROUP LIMITED Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]