ROBINA INTERNATIONAL GROUP LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: HK
Incorporated: 2009-04-22
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10129485

Relationships

[Representation, incoming] intermediary of CHEER BEST SECRETARIES LIMITED
[Ownership, incoming] shareholder of Saovaluck SERNSUKSKUL
[Ownership, incoming] shareholder of Dina Christina LAM
[Ownership, incoming] shareholder of Tsang Suet Yan Sonia
[Ownership, incoming] shareholder of Bernard Charnwut CHAN
[Ownership, incoming] shareholder of Robin Yau Hing CHAN
[Ownership, incoming] shareholder of Stephen TAN
[Ownership, incoming] shareholder of BONHAM STRAND LIMITED
[Ownership, incoming] shareholder of United Asia Company, Limited
[Ownership, incoming] shareholder of United Asia Company, Limited
[Ownership, incoming] shareholder of UNITED ASIA ENTERPRISES INC.
[Ownership, incoming] shareholder of Bangkok Mercantile (Hong Kong) Co., Limited
[Ownership, incoming] shareholder of Asia Panich Investment Company (Hong Kong) Limited
[Ownership, incoming] shareholder of Asia Insurance Co., Ltd.
[Ownership, incoming] shareholder of Bangkok Mercantile (Hong Kong) Co., Limited
[Ownership, incoming] shareholder of IVAN LING
[Ownership, incoming] shareholder of DONNA SOPHONPANICH
[Ownership, incoming] shareholder of CHIRASEIVINUPRAPHAND Ratana
[Ownership, incoming] shareholder of Asia Panich Investment Company (Hong Kong) Limited
[Ownership, incoming] shareholder of Multinational Investment Incorporated
[Ownership, incoming] shareholder of Ratana CHIRASEIVINUPRAPHAND
[Ownership, incoming] shareholder of IVAN LING
[Ownership, incoming] shareholder of MARYANN TAN
[Ownership, incoming] shareholder of CHAN SO FONG
[Ownership, incoming] shareholder of LEE Choi Chun Joyce
[Ownership, incoming] shareholder of Bernard Charnwut CHAN
[Ownership, incoming] shareholder of MARYANN TAN
[Ownership, incoming] shareholder of Stephen TAN
[Ownership, incoming] shareholder of BERNARD CHARNWUT CHAN
[Ownership, incoming] shareholder of LEE Choi Chun Joyce
[Ownership, incoming] shareholder of LAU KI CHIT
[Ownership, incoming] shareholder of BONHAM STRAND LIMITED
[Ownership, incoming] shareholder of Ratana CHIRASEIVINUPRAPHAND
[Ownership, incoming] shareholder of LAU KI CHIT
[Ownership, incoming] shareholder of Dina Christina LAM
[Ownership, incoming] shareholder of Tsang Suet Yan Sonia
[Ownership, incoming] shareholder of CHAN SO FONG
[Ownership, incoming] shareholder of Saovaluck SERNSUKSKUL
[Ownership, incoming] shareholder of BINNING PACIFIC BANK LIMITED
[Ownership, incoming] shareholder of SOPHONPANICH Donna
[Ownership, incoming] shareholder of Multinational Investment Incorporated
[Ownership, incoming] shareholder of UNITED ASIA ENTERPRISES INC.
[Ownership, incoming] shareholder of Robin Yau Hing CHAN
[Ownership, incoming] shareholder of BINNING PACIFIC BANK LIMITED
[Ownership, incoming] shareholder of CHAN Lai Chui
[Ownership, incoming] shareholder of Ultra Plan Ltd.
[Ownership, incoming] shareholder of Asia Insurance Co., Ltd.
[Ownership, incoming] shareholder of Multinational Investment Incorporated
[Ownership, incoming] shareholder of CHAN Lai Chui
[Ownership, incoming] shareholder of ULTRA PLAN LTD.