Latest News for: Bvi share trust

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Kwok mistress goes flat out

Hong Kong Standard 23 Apr 2019
Fifty percent of this company is owned by BVI Fortune Aces and the remaining shares is owned through a trust managed by solicitor Chung Lim-tung. The shareholder of BVI Fortune Aces was Kwok and Tong was its director ... TS Channel. IOS Android. IOS Android. More>> ... .
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From Musharraf’s list of 200 to Imran’s list of 100 ‘corrupts’

The News International 07 Sep 2018
During the Panama Papers investigation, the British Virgin Islands (BVI) did not share the information ... She took the position that it was not necessary to share the trust deed with the BVI ... She took the position that it was not necessary to share the trust deed with the BVI.
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