DIAMOND GROUP TRADING LIMITED

Entity

Status: Struck / Defunct / Deregistered

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
Lerado H.K. Limited Intermediary of DIAMOND GROUP TRADING LIMITED
Lerado Group Limited Shareholder of DIAMOND GROUP TRADING LIMITED
Chen Hsing Shin Shareholder of DIAMOND GROUP TRADING LIMITED
Tsang Yat Kiang Shareholder of DIAMOND GROUP TRADING LIMITED
Chen Jo Wang Shareholder of DIAMOND GROUP TRADING LIMITED
Portcullis TrustNet (BVI) Limited Shareholder of DIAMOND GROUP TRADING LIMITED
Huang Ying Yuan Shareholder of DIAMOND GROUP TRADING LIMITED
DIAMOND GROUP TRADING LIMITED Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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