MAX FINANCE 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
Victor Ling Secretaries Limited Intermediary of MAX FINANCE TRADING LIMITED
Bob Ling Secretaries and Nominees Ltd Shareholder of MAX FINANCE TRADING LIMITED
Welnet Consultants Ltd Shareholder of MAX FINANCE TRADING LIMITED
Bearer 1 Shareholder of MAX FINANCE TRADING LIMITED
Portcullis TrustNet (BVI) Limited Shareholder of MAX FINANCE TRADING LIMITED
Walter NG Shareholder of MAX FINANCE TRADING LIMITED
MAX FINANCE 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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