CCK COMPANY LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

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.

Connection

CCK COMPANY LIMITED, as depicted in its network graph from the ICIJ Offshore Leaks Database, functions as a central entity within an interconnected offshore structure. The graph illustrates the company’s direct relationships with multiple officers, including directors Lo Kwong Yiu, Chik Chi On, and Chik Chi Keung, whose appointments span from the mid-1990s, alongside shareholders such as HSBC Trustee (Cayman) Limited and individual shareholder Chik Chi On Michael. Additionally, it highlights the involvement of intermediaries like Portcullis TrustNet (BVI) Limited, responsible for maintaining records and registers. The visualization maps these connections through nodes and links, clarifying the hierarchical and functional ties between the company, its management, beneficial owners, and service providers. This network representation provides a transparent and detailed view of how CCK COMPANY LIMITED is embedded within a broader offshore ecosystem, reflecting the interplay between corporate governance, fiduciary services, and ownership interests crucial for understanding the entity’s offshore footprint.

Officer Role From To
CCOM Company Limited Lo Kwong Yiu HSBC Trustee (Cayman) Limited Chik Chi On Michael Chik Chi Keung Chik Chi On Shareholder Director Shareholder Shareholder Director Director May 13, 1994 April 22, 1996

Intermediary

  1. Michael Chik
  2. Portcullis TrustNet (BVI) Limited

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

United Kingdom
Dead
CCK COMPANY LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
May 2, 1994
Status:
Dead