Entity:

ETECHNOLOGY HOLDINGS LIMITED

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

11-APR-2000

Status:

Active

Connections:

Officer (17)

	Role	From	To	Data From
Christopher Marcus Gradel	Director	2006-01-26	-	Offshore Leaks
Horst Joachim Franz Geicke	Director	2006-01-26	-	Offshore Leaks
Clement Kai Yin Kwong	Director	2006-01-26	2008-08-22	Offshore Leaks
Lao Li	Director	2004-05-05	2006-01-26	Offshore Leaks
Lao Yuanyi	Director	2001-04-20	2006-01-26	Offshore Leaks
Liu Tongyou	Director	2001-04-20	2006-01-26	Offshore Leaks
Yeung Wai Kin	Director	2001-04-20	2006-01-26	Offshore Leaks
Xin Shulin	Director	2001-04-20	2006-01-26	Offshore Leaks
Fu Jingqiu	Director	2001-04-20	-	Offshore Leaks
Song Zhenghuan	Director	2001-04-20	-	Offshore Leaks
Chiang Yun	Director	2001-04-20	-	Offshore Leaks
Peter Anthony Sparkes	Director	2008-08-22	-	Offshore Leaks
Majestic Sino Limited	Shareholder	2008-12-31	-	Offshore Leaks
Charlie SHI Yucheng	Director	2004-04-02	2004-04-02	Offshore Leaks
Goodbaby International Holdings Limited	Shareholder	-	-	Offshore Leaks
SB CHINA HOLDINGS PTE LTD	Shareholder	-	-	Offshore Leaks
Chauncey SHEY	Director	2000-05-10	2006-01-26	Offshore Leaks
Portcullis TrustNet (BVI) Limited	Records & registers	-	-	Offshore Leaks

Intermediary (2)

	Status	Data From
Equity Secretarial Services Limited	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	-	Offshore Leaks

Address (1)

	Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Offshore Leaks

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Offshore Leaks

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database