The offshore entity “CCK COMPANY LIMITED” is listed in the ICIJ Offshore Leaks Database as part of a broader network involving multiple linked parties. It is connected to several officers, including directors Lo Kwong Yiu and Chik Chi On Michael, as well as intermediaries such as Portcullis TrustNet (BVI) Limited. The company’s shareholder structure includes entities like HSBC Trustee (Cayman) Limited and individual shareholders like Chik Chi On. This configuration reflects the entity’s embedded role within the offshore financial system, highlighting its relationships with both professional service providers and individual stakeholders instrumental in its governance and ownership. This overview sets the stage for detailed examination of the entity’s connections and activities as recorded in the database.
