Sino Trend (Wujiang) Investment (B.V.I.) Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands.
| Entity Name | SINO TREND (WUJIANG) INVESTMENT (B.V.I.) LIMITED |
| Address | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) British Virgin Islands |
| Jurisdiction Description | British Virgin Islands |
| Country | British Virgin Islands |
| Incorporation Date | 1994-12-28 |
| Status | Active |
| Company Type | Standard International Company |
| Service Provider | Portcullis Trustnet |
| Source ID | Offshore Leaks |
| Valid Until | The Offshore Leaks data is current through 2010 |
| Address | Country | Source ID |
|---|---|---|
| Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | British Virgin Islands | Offshore Leaks |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| Edmond Kung Chiu Nam | Not identified | ||
| Lee Chuen Bit | Not identified | ||
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | ||
| Chin Fai Fai Iris | Not identified | ||
| Sino Trend Investment Limited | Not identified | ||
| Yeung Pak Sing | Not identified |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| RSM Nelson Wheeler | Hong Kong |
| Street Address |
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) |
| Country | British Virgin Islands |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Full Unison Group Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-11-25 |
| Absolute Capital Inc. | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Saint Kitts and Nevis | 2016-06-22 |
| Top Mega Trading Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-11-26 |
| Country Magic Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-11-25 |
| Forchic Technology Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-12-04 |
| Sense Development Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-11-27 |
| China Concept International Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), China | 2015-12-03 |
| Rise Talent Holdings Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-11-26 |
| Bright Empire Overseas Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-11-25 |
| 5388 Sunrise Inc. | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), Hong Kong | 2015-12-04 |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Excellent Trend Investment Ltd. | Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa, Samoa | 2006-05-24 |
| Hi-Trend Investment Holding Co., Ltd. | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2005-03-15 |
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