MONEY HOUSE 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
Douglas So Intermediary of MONEY HOUSE GROUP LIMITED
Peng Chiung-Hui Joann Shareholder of MONEY HOUSE GROUP LIMITED
So Cheung Tak, Douglas Shareholder of MONEY HOUSE GROUP LIMITED
So Cheung Tao, Frank Shareholder of MONEY HOUSE GROUP LIMITED
Portcullis TrustNet (BVI) Limited Shareholder of MONEY HOUSE GROUP LIMITED
Lee Wai Lim Shareholder of MONEY HOUSE GROUP LIMITED
MONEY HOUSE GROUP 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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